Lists › OFAC SDN › ofac_sdn-45789
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45789.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIDIS GRUPP | primary |
| WIDIS GRUPP | alias (strong) |
Identifiers
| Registration Number | 1107746791910 | Russia |
| Tax ID No. | 7719019691 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki Moscow 115487 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.