Lists › OFAC SDN › ofac_sdn-46446
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46446.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID | primary |
| SELLZ TREID | alias (weak) |
Identifiers
| Registration Number | 1197456017780 | Russia |
| Tax ID No. | 7448217344 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Skulptora Golovnitskogo D. 26 Kv. 81 Chelyabinsk 454030 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.