Lists › OFAC SDN › ofac_sdn-46525
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46525.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER | primary |
| STEERER | alias (weak) |
Identifiers
| Registration Number | 1087746607772 | Russia |
| Tax ID No. | 7722647713 | Russia |
Details
| Countries | |
| Addresses | Ul Samokatnaya D 4 A Str 5 Moscow 111033 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.