Lists › OFAC SDN › ofac_sdn-47255
NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47255.
Programs
Names and aliases
| NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN | primary |
| NKO IVF RT | alias (strong) |
Identifiers
| Registration Number | 1041621104304 | Russia |
| Tax ID No. | 1655087607 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Peterburgskaya D. 50 Kazan 420107 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.