Lists › OFAC SDN › ofac_sdn-47250
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47250.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS | primary |
Identifiers
| Registration Number | 1027700452108 | Russia |
| Tax ID No. | 7716032944 | Russia |
Details
| Countries |  Russia |
| Addresses | 1-I Magistralnyi PR-D D. 11, Str. 1 Moscow 123290 Russia; Ul. Donbasskaya D. 2, Str. 1 Vidnoye 142703 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.