Lists › OFAC SDN › ofac_sdn-47688
O2 KLAUD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47688.
Programs
Names and aliases
| O2 KLAUD | primary |
Identifiers
| Registration Number | 1187746216437 | Russia |
| Tax ID No. | 9710050732 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Ochakovskoe D. 14 Pom.III K. 1 Moscow 119530 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.