Lists › OFAC SDN › ofac_sdn-47401
KVALITET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47401.
Programs
Names and aliases
| KVALITET | primary |
Identifiers
| Registration Number | 1215400050942 | Russia |
| Tax ID No. | 5473001698 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Prigranichnaya D. 1 Floor 1, Vorota/Office 30/1 Novosibirsk 630068 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.