Lists › OFAC SDN › ofac_sdn-47361
OFITRADE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47361.
Programs
Names and aliases
| OFITRADE | primary |
| OFITREID | alias (strong) |
| LIMITED LIABILITY COMPANY OFITREYD | alias (strong) |
Identifiers
| Registration Number | 1147746897396 | Russia |
| Tax ID No. | 7729779003 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Sholokhova D. 7 Kv. 145 Moscow 119634 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.