Lists › OFAC SDN › ofac_sdn-43996
REGION-PROF LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43996.
Programs
Names and aliases
| REGION-PROF LLC | primary |
Identifiers
| Registration Number | 1067759114675 | Russia |
| Tax ID No. | 7728599583 | Russia |
Details
| Countries |  Russia |
| Addresses | Profsoyuznaya ulitsa d. 108 Moscow 117437 Russia; ul. Akademika Volgina d. 33 Pom. I Kom 38 Et 3 Moscow 117437 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.