Lists › OFAC SDN › ofac_sdn-45868
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45868.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT | primary |
| OOO CFT | alias (weak) |
Identifiers
| Registration Number | 5147746114786 | Russia |
| Tax ID No. | 7725842590 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 10 str. 1, ul. Kozhevnicheskaya Moscow Moscow 115114 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.