Lists › OFAC SDN › ofac_sdn-48738
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48738.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM | primary |
Identifiers
| Registration Number | 1155050003041 | Russia |
| Tax ID No. | 5050118416 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 42 str. 1 etazh 0 pom. 1485 R.M 1 bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter) Moscow 121205 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.