Lists › OFAC SDN › ofac_sdn-47405
VENDE GROUP LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47405.
Programs
Names and aliases
| VENDE GROUP LLC | primary |
| VENDE GRUPP | alias (strong) |
Identifiers
| Registration Number | 1147847063088 | Russia |
| Tax ID No. | 7816580944 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Moskovskoe D. 13, Lit. A, Korpus 10 Saint Petersburg 196158 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.