Lists › OFAC SDN › ofac_sdn-45857
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45857.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP | primary |
| FAM GROUP LIMITED LIABILITY COMPANY | alias (weak) |
Identifiers
| Registration Number | 1097847123065 | Russia |
| Tax ID No. | 7801494474 | Russia |
Details
| Countries |  Russia |
| Addresses | Malyi Prospekt V. O D.57 K. 3 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.