Lists › OFAC SDN › ofac_sdn-47335
GEO HIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47335.
Programs
Names and aliases
| GEO HIT | primary |
| GEO KHIT | alias (weak) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT | alias (strong) |
Identifiers
| Registration Number | 1086451002890 | Russia |
| Tax ID No. | 6451422711 | Russia |
Details
| Countries |  Russia |
| Addresses | Pl. Sovetsko-Chekhoslovatskoi Druzhby Saratov 410059 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.