ListsOFAC SDN › ofac_sdn-47493

LIMITED LIABILITY COMPANY FORT DIALOG SERVICE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47493.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY FORT DIALOG SERVICEprimary
FORT DIALOG SERVIS OOOalias (strong)

Identifiers

Registration Number1021602021935Russia
Tax ID No.1650092709Russia

Details

CountriesRussia Russia
AddressesPr-Kt Moskovskii D. 140 Naberezhnyye Chelny 423812 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.