Lists › OFAC SDN › ofac_sdn-48943
KSEOPROM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48943.
Programs
Names and aliases
| KSEOPROM | primary |
Identifiers
| Tax ID No. | 5032295331 | Russia |
| Registration Number | 1185053006016 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6 Moscow 119530 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.