Lists › OFAC SDN › ofac_sdn-47515
ZENIT 3D
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47515.
Programs
Names and aliases
| ZENIT 3D | primary |
| ZENIT | alias (weak) |
Identifiers
| Registration Number | 1165040051263 | Russia |
| Tax ID No. | 5040139590 | Russia |
Details
| Countries | |
| Addresses | Ul. Karla Marksa D. 5/3, Floor 1, Kom. 28 Ramenskoe 140100 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.