ListsOFAC SDN › ofac_sdn-47696

VAIBOS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47696.

Programs

RUSSIA-EO14024

Names and aliases

VAIBOSprimary
VYBOSalias (weak)
VAYBOSalias (weak)

Identifiers

Registration Number1155017000456Russia
Tax ID No.5017105360Russia

Details

CountriesRussia Russia
AddressesUl. Programmistov D. 4 Str. 3 Dubna 141983 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.