Lists › OFAC SDN › ofac_sdn-47689
TRUSTINFO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47689.
Programs
Names and aliases
| TRUSTINFO | primary |
Identifiers
| Registration Number | 1077764070625 | Russia |
| Tax ID No. | 7726584574 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Varshavskoe D.125 Str.16 Moscow 117587 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.