Lists › OFAC SDN › ofac_sdn-47627
KORDELI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47627.
Programs
Names and aliases
| KORDELI | primary |
Identifiers
| Registration Number | 1037739256609 | Russia |
| Tax ID No. | 7743058187 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Mikhalkovskaya D. 63B Str. 2, Et/Pom/Kom 4/XXI/1R Moscow 125438 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.