Lists › OFAC SDN › ofac_sdn-46585
FOTONIKS KLAUD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46585.
Programs
Names and aliases
| FOTONIKS KLAUD | primary |
| PHOTONICS CLOUD | alias (strong) |
Identifiers
| Registration Number | 1207700027501 | Russia |
| Tax ID No. | 7751175688 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Yasenevaya D. 5, K. 1 Floor 1, Office #V/8 Sosenki 108814 Russia; Ul. Sosnovaya D. 1B Der. Sosenki Moscow 108814 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.