Lists › OFAC SDN › ofac_sdn-44848
OOO MAYAK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44848.
Programs
Names and aliases
| OOO MAYAK | primary |
Identifiers
| Registration Number | 5157746008195 | Russia |
| Tax ID No. | 7722344853 | Russia |
Details
| Countries | |
| Addresses | Proezd 1-I Perova Polya D. 9 Str. 1 Moscow 111141 Russia; Plekhanova D. 15A Str. 3, Office 1 Moscow 111141 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.