ListsOFAC SDN › ofac_sdn-46525

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46525.

Programs

RUSSIA-EO14024

Names and aliases

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRERprimary
STEERERalias (weak)

Identifiers

Registration Number1087746607772Russia
Tax ID No.7722647713Russia

Details

CountriesRussia Russia
AddressesUl 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.