Lists › OFAC SDN › ofac_sdn-44823
OOO BITTERIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44823.
Programs
Names and aliases
| OOO BITTERIYA | primary |
Identifiers
| Registration Number | 1177746290611 | Russia |
| Tax ID No. | 9715297229 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd Ogorodnyi D. 20 Str. 4, Office 415 Moscow 127322 Russia; Ul. Dobrolyubova D. 3 Str. 1, Pomeshch. III, Kom. 1 Moscow 127254 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.