Lists › OFAC SDN › ofac_sdn-47982
IMPORTEKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47982.
Programs
Names and aliases
| IMPORTEKS | primary |
Identifiers
| Registration Number | 1132543023612 | Russia |
| Tax ID No. | 2543036719 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Svetlanskaya d.133, kvartira 16 Vladivostok 690001 Russia; 1st floor, 53b, Nekrasovskaya St. Vladivostok Russia; Office 31, 7th floor, 16, Raketny Boulevard St. Moscow 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.