Lists › OFAC SDN › ofac_sdn-46523
S&D SOLUTIONS LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46523.
Programs
Names and aliases
| S&D SOLUTIONS LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES | alias (strong) |
| S AND D SOLUTIONS LIMITED LIABILITY COMPANY | alias (strong) |
| SDS OOO | alias (weak) |
Identifiers
| Registration Number | 1129847007290 | Russia |
| Tax ID No. | 7820331010 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 6-Ya Krasnoarmeiskaya D. 5-7 Lit. A Saint Petersburg 190005 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.