ListsOFAC SDN › ofac_sdn-44843

OOO ENKOR GRUPP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44843.

Programs

RUSSIA-EO14024

Names and aliases

OOO ENKOR GRUPPprimary

Identifiers

Registration Number1203900003450Russia
Tax ID No.3906389800Russia

Details

CountriesRussia Russia
AddressesUl. 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.