Lists › OFAC SDN › ofac_sdn-46444
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46444.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI | primary |
Identifiers
| Registration Number | 1135476139941 | Russia |
| Tax ID No. | 5404493030 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Plakhotnogo D. 131 Novosibirsk 630136 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.