Lists › OFAC SDN › ofac_sdn-47529
SCANFORM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47529.
Programs
Names and aliases
| SCANFORM | primary |
| SKANFORM | alias (strong) |
Identifiers
| Registration Number | 1204200016162 | Russia |
| Tax ID No. | 4253049068 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Rokossovskogo, Novoilyinskii District, D. 29, Kv. 160 Novokuznetsk 654044 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.