Lists › OFAC SDN › ofac_sdn-45855
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45855.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING | primary |
| FAM HOLDING LIMITED LIABILITY COMPANY | alias (weak) |
Identifiers
| Registration Number | 1079847091411 | Russia |
| Tax ID No. | 7801454070 | Russia |
Details
| Countries |  Russia |
| Addresses | Malyi Prospekt V.O. 57 K3 - 12N Pomeshchenie 1 Floor Saint Petersburg 199178 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.