ListsOFAC SDN › ofac_sdn-48824

RBH TOOLS LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48824.

Programs

RUSSIA-EO14024

Names and aliases

RBH TOOLS LTDprimary
ER BI EICH TULZalias (strong)

Identifiers

Tax ID No.9717071403Russia
Registration Number1187746824022Russia

Details

CountriesRussia Russia
AddressesOffice 904 12 Aviamotornaya Street Moscow 111024 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.