Lists › OFAC SDN › ofac_sdn-48499
OOO GIKEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48499.
Programs
Names and aliases
| OOO GIKEL | primary |
Identifiers
| Registration Number | 1153668022243 | Russia |
| Tax ID No. | 3662995875 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Druzhinnikov, d. 5 ofis 411 Voronezh 394026 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.