Lists › OFAC SDN › ofac_sdn-47512
INTERCAD COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47512.
Programs
Names and aliases
| INTERCAD COMPANY LIMITED | primary |
| LIMITED LIABILITY COMPANY INTERKAD | alias (strong) |
Identifiers
| Registration Number | 1027806880551 | Russia |
| Tax ID No. | 7813176194 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29 Saint Petersburg 196105 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.