Lists › OFAC SDN › ofac_sdn-48526
LASSARD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48526.
Programs
Names and aliases
| LASSARD | primary |
Identifiers
| Registration Number | 1154025001030 | Russia |
| Tax ID No. | 4025442914 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Varshavskoe D. 26 Str. 11 Moscow 117105 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.