Lists › OFAC SDN › ofac_sdn-48503
ALADDIN RD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48503.
Programs
Names and aliases
| ALADDIN RD | primary |
Identifiers
| Registration Number | 1027739490415 | Russia |
| Tax ID No. | 7719165935 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dokukina, D. 16 Korp. 1 Moscow 129226 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.