Lists › OFAC SDN › ofac_sdn-45033
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45033.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1 | primary |
| A1 OOO | alias (weak) |
| OOO A1 | alias (weak) |
| LIMITED LIABILITY COMPANY A1 | alias (strong) |
Identifiers
| Registration Number | 5177746257035 | Russia |
| Tax ID No. | 7703437911 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 12 etazh 13 pom. IAZH kom. 43 naberezhnaya Krasnopresnenskaya Moscow Moscow 123610 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.