Lists › OFAC SDN › ofac_sdn-44821
OOO VNESHEKOSTIL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44821.
Programs
Names and aliases
| OOO VNESHEKOSTIL | primary |
Identifiers
| Registration Number | 1167746423382 | Russia |
| Tax ID No. | 7724362880 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Kashirskoe D. 55 K. 5, Pomeshch. 1/1 Moscow 115211 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.