Lists › OFAC SDN › ofac_sdn-47586
YUVENTA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47586.
Programs
Names and aliases
| YUVENTA | primary |
| JUVENTA | alias (strong) |
Identifiers
| Registration Number | 1167746276202 | Russia |
| Tax ID No. | 7743146073 | Russia |
Details
| Countries | |
| Addresses | B-r Kronshtadtskii D. 39 K. 1, Pomeshch. I Moscow 125499 Russia; Ul. Izhorskaya D. 13 Str. 2 Moscow 125412 Russia; Office 45/RM5-9 Bldg. 1, 39 Moscow 125499 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.