Lists › OFAC SDN › ofac_sdn-46581
OOO MONITORING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46581.
Programs
Names and aliases
| OOO MONITORING | primary |
Identifiers
| Registration Number | 1027804891476 | Russia |
| Tax ID No. | 7810728739 | Russia |
Details
| Countries |  Russia |
| Addresses | Moskovskii Pr 19 Saint Petersburg 190005 Russia; Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A Saint Petersburg 196247 Russia; Ul. Bumazhnaya D. 17, Lit. B Saint Petersburg 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.