ListsOFAC SDN › ofac_sdn-47520

PRINTPRODUCT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47520.

Programs

RUSSIA-EO14024

Names and aliases

PRINTPRODUCTprimary
PRINTPRODAKTalias (strong)

Identifiers

Registration Number1147847340046Russia
Tax ID No.7811591815Russia

Details

CountriesRussia Russia
AddressesUl. Chapaeva D. 25, Lit. B, Pomeshch. 33N Saint Petersburg 197046 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.