Lists › OFAC SDN › ofac_sdn-44720
OOO NOVYI AI TI PROEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44720.
Programs
Names and aliases
| OOO NOVYI AI TI PROEKT | primary |
| 3LOGIC GROUP | alias (strong) |
Identifiers
| Registration Number | 1157746958830 | Russia |
| Tax ID No. | 7724338125 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Berezhkovskaya D. 20 Str. 33 Moscow 121059 Russia; Ul. Nagatinskaya D. 16 Str. 9, Pomeshch. VII, Kom. 15, Office 5 Moscow 115487 Russia; Ul. Kiyevskaya D. 7 Korp. 2, Pod. 7 Moscow 121059 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.