Lists › OFAC SDN › ofac_sdn-48737
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48737.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM | primary |
| PHILAX COMMUNICATIONS | alias (weak) |
| PHILAXCOM | alias (weak) |
Identifiers
| Registration Number | 1117746288384 | Russia |
| Tax ID No. | 7724786430 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28 Moscow 109117 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.