Lists › OFAC SDN › ofac_sdn-44913
OOO KSK AUDIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44913.
Programs
Names and aliases
| OOO KSK AUDIT | primary |
Identifiers
| Registration Number | 1057747830337 | Russia |
| Tax ID No. | 7725546209 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Zemlyanoi Val D. 68/18 Str. 3 Moscow 109004 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.