Lists › OFAC SDN › ofac_sdn-45762
BAZIS CENTER LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45762.
Programs
Names and aliases
| BAZIS CENTER LLC | primary |
Identifiers
| Registration Number | 1025002741675 | Russia |
| Tax ID No. | 5022031587 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Makeeva 1-A, Office 116 Kolomna 140411 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.