Lists › OFAC SDN › ofac_sdn-47408
BOLDREX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47408.
Programs
Names and aliases
| BOLDREX | primary |
| BOLDREKS | alias (strong) |
Identifiers
| Registration Number | 1031801650748 | Russia |
| Tax ID No. | 1832011983 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Baranova D. 33B, Pomeshch. 1 Izhevsk 426006 Russia; Office 21, Litera B, 5 Oblastnaya Str. Izhevsk 426028 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.