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KINGTAIM KHEDMAN RUS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47606.

Programs

RUSSIA-EO14024

Names and aliases

KINGTAIM KHEDMAN RUSprimary

Identifiers

Registration Number1215000033478Russia
Tax ID No.5047249930Russia

Details

CountriesRussia Russia
AddressesUl. Rabochaya D. 2A K. 22A, Office 206V Khimki 141401 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.