Lists › OFAC SDN › ofac_sdn-45692
OOO TD PODSHIPNIK TRADE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45692.
Programs
Names and aliases
| OOO TD PODSHIPNIK TRADE | primary |
| PODTRADE | alias (weak) |
Identifiers
| Tax ID No. | 7724850252 | Russia |
| Registration Number | 1127747042830 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Marshala Rybalko d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19 Moscow 123060 Russia; Ostapovsky proezd d. 3, bldg. 6/7, office 211 Moscow 109316 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.