Lists › OFAC SDN › ofac_sdn-47675
GENAITI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47675.
Programs
Names and aliases
| GENAITI | primary |
| GENIT | alias (weak) |
Identifiers
| Registration Number | 1187746256642 | Russia |
| Tax ID No. | 9701102208 | Russia |
Details
| Countries |  Russia |
| Addresses | b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42 str. 1, et/pom.1/335 Moscow 121250 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.