Lists › OFAC SDN › ofac_sdn-47511
FIDESYS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47511.
Programs
Names and aliases
| FIDESYS | primary |
| FIDESIS LLC | alias (strong) |
| LIMITED LIABILITY COMPANY FIDESIS | alias (strong) |
Identifiers
| Registration Number | 1107746291443 | Russia |
| Tax ID No. | 7725692471 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402 Moscow 119234 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.