Lists › OFAC SDN › ofac_sdn-46433
MOTORINVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46433.
Programs
Names and aliases
| MOTORINVEST | primary |
Identifiers
| Registration Number | 1114811000370 | Russia |
| Tax ID No. | 4810004427 | Russia |
Details
| Countries |  Russia |
| Addresses | D.71 Grebenkino 399775 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.