Lists › OFAC SDN › ofac_sdn-47430
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47430.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL | primary |
| UMBRELLA INDUSTRIAL | alias (weak) |
Identifiers
| Registration Number | 1185050000300 | Russia |
| Tax ID No. | 5050136084 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-D Zavodskoi D. 2 Office 636 Fryazino 141190 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.