Lists › OFAC SDN › ofac_sdn-48516
MMP IRBIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48516.
Programs
Names and aliases
| MMP IRBIS | primary |
Identifiers
| Registration Number | 1187746990474 | Russia |
| Tax ID No. | 7722469891 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Zolotorozhskii Val D. 11 Str. 26, Floor 3 Moscow 111033 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.