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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47249.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA | primary |
Identifiers
| Registration Number | 1037739305559 | Russia |
| Tax ID No. | 7702250685 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709 Moscow 127287 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.