Lists › OFAC SDN › ofac_sdn-48492
RED DOLPHIN JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48492.
Programs
Names and aliases
| RED DOLPHIN JOINT STOCK COMPANY | primary |
| I SPHERA JOINT STOCK COMPANY | alias (strong) |
| AO KRASNYI DELFIN | alias (strong) |
Identifiers
| Registration ID | 1077847590040 | Russia |
| Tax ID No. | 7805439611 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Khimicheskii D. 1 Lit. BE, Floor 3 Saint Petersburg 198095 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.