Lists › OFAC SDN › ofac_sdn-47652
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47652.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A | primary |
Identifiers
| Registration Number | 1157329003480 | Russia |
| Tax ID No. | 7329020395 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1 S.p. Mirnovskoe 433405 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.