Lists › OFAC SDN › ofac_sdn-44843
OOO ENKOR GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44843.
Programs
Names and aliases
| OOO ENKOR GRUPP | primary |
Identifiers
| Registration Number | 1203900003450 | Russia |
| Tax ID No. | 3906389800 | Russia |
Details
| Countries | |
| Addresses | Ul. Teatralnaya D. 35 K. LIII, Office 312 Kaliningrad 236006 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.