Lists › OFAC SDN › ofac_sdn-47258
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47258.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL | primary |
Identifiers
| Registration Number | 1177746511403 | Russia |
| Tax ID No. | 9709001723 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya Moscow 109147 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.