Lists › OFAC SDN › ofac_sdn-47657
POSTAVSHCHIK DALNEGO VOSTOKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47657.
Programs
Names and aliases
| POSTAVSHCHIK DALNEGO VOSTOKA | primary |
Identifiers
| Registration Number | 1167325074762 | Russia |
| Tax ID No. | 7329023100 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Pervykh Rezidentov Zd. 3 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.