Lists › OFAC SDN › ofac_sdn-47420
DATANA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47420.
Programs
Names and aliases
| DATANA | primary |
Identifiers
| Tax ID No. | 9717079152 | Russia |
| Registration Number | 1197746204677 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Polkovaya D. 3 Moscow 127018 Russia; Bldg. 1 Murmansky Proezd 14 Moscow 129075 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.