Lists › OFAC SDN › ofac_sdn-46429
SIBAVTORESURS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46429.
Programs
Names and aliases
| SIBAVTORESURS | primary |
Identifiers
| Registration Number | 1025401934502 | Russia |
| Tax ID No. | 5405177090 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Sadovaya D.200 Novosibirsk 630000 Russia; Ul. Bolshaya ZD. 254/8 Novosibirsk 630032 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.