Lists › OFAC SDN › ofac_sdn-47908
SEVERO KAVKAZSKOE PGO AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47908.
Programs
Names and aliases
| SEVERO KAVKAZSKOE PGO AO | primary |
Identifiers
| Registration Number | 1042600112752 | Russia |
| Tax ID No. | 2626032740 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Shosseinaya 24 Essentuki 357602 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.