Lists › OFAC SDN › ofac_sdn-45693
OOO TD SIBIRSKIY PODSHIPNIK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45693.
Programs
Names and aliases
| OOO TD SIBIRSKIY PODSHIPNIK | primary |
Identifiers
| Tax ID No. | 5403180330 | Russia |
| Registration Number | 1055403103865 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Dzerzhinskovo 31-9 Vologda 160033 Russia; ul. Gagarina d. 84A Vologda 160028 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.