Lists › OFAC SDN › ofac_sdn-47686
LIMITED LIABILITY COMPANY SAFEDATA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47686.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SAFEDATA | primary |
| LIMITED LIABILITY COMPANY DATA STORAGE CENTER | alias (weak) |
| TSENTR KHRANENIYA DANNYKH | alias (strong) |
Identifiers
| Registration Number | 1067759957275 | Russia |
| Tax ID No. | 7703616170 | Russia |
Details
| Countries |  Russia |
| Addresses | Nikitskii Per D.7 Str.1 Moscow 125009 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.