Lists › OFAC SDN › ofac_sdn-47429
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47429.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA | primary |
| VIKTORIYA OOO | alias (strong) |
| OOO VIKTORIIA | alias (strong) |
Identifiers
| Registration Number | 1051800646920 | Russia |
| Tax ID No. | 1831107925 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Ordzhonikidze D. 18, KV. 4 Izhevsk Republic of Udmurtia 426063 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.