Lists › OFAC SDN › ofac_sdn-44844
OOO MAKRO GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44844.
Programs
Names and aliases
| OOO MAKRO GRUPP | primary |
Identifiers
| Registration Number | 1167847333961 | Russia |
| Tax ID No. | 7816336223 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Sveaborgskaya D. 12 Lit. A, Pom.54-N, Office #1 Saint Petersburg 196105 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.