Lists › OFAC SDN › ofac_sdn-48121
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48121.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR | primary |
| OOO WEB3 INTEGRATOR | alias (weak) |
Identifiers
| Tax ID No. | 7706464945 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Bersenevskaya D. 6, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4 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.