Lists › OFAC SDN › ofac_sdn-48120
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48120.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII | primary |
| WEB3 TECH | alias (weak) |
| WEB3 TECHNOLOGY LLC | alias (weak) |
| LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES | alias (weak) |
Identifiers
| Tax ID No. | 7724417440 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Bersenevskaya D. 6 Str 3, Et 4 Pom.I Kom 9 Moscow 119072 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.