Lists › OFAC SDN › ofac_sdn-47620
LTD NISSA DISTRIBUTION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47620.
Programs
Names and aliases
| LTD NISSA DISTRIBUTION | primary |
| OOO NISSA DISTRIBUTSIYA | alias (strong) |
Identifiers
| Registration Number | 1037739345115 | Russia |
| Tax ID No. | 7729374938 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Minskaya D. 1G K. 2, Pom.II Kom 13, Of 5, 3 Moscow 119285 Russia; Proezd Mukomolnyi D. 4A/2 Moscow 123290 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.