Lists › OFAC SDN › ofac_sdn-47365
TOP 3D GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47365.
Programs
Names and aliases
| TOP 3D GROUP | primary |
| TOP 3D GRUPP | alias (strong) |
Identifiers
| Registration Number | 1197746116094 | Russia |
| Tax ID No. | 9717077003 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Ryazanskii D. 2 Str. 49, Office Et. 5, Pom.I, Office 505 Moscow 109052 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.