ListsOFAC SDN › ofac_sdn-47671

KEIS STUDIO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47671.

Programs

RUSSIA-EO14024

Names and aliases

KEIS STUDIOprimary
CASE STUDIOalias (weak)
CASE PLATFORMalias (weak)

Identifiers

Registration Number1155476112770Russia
Tax ID No.5408006270Russia

Details

CountriesRussia Russia
AddressesUl. Nikolaeva D. 12 Office 804 Novosibirsk 630090 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.