Lists › OFAC SDN › ofac_sdn-47685
3DATA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47685.
Programs
Names and aliases
| 3DATA | primary |
Identifiers
| Registration Number | 1137746838800 | Russia |
| Tax ID No. | 7702822710 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Novoryazanskaya D. 26 Str. 1 Moscow 105066 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.