Lists › OFAC SDN › ofac_sdn-49153
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49153.
Programs
Names and aliases
| OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT | primary |
| NOVA PROJECT LLC | alias (weak) |
Identifiers
| Registration Number | 31556688 | Kyrgyzstan |
| Tax ID No. | 00908202210145 | Kyrgyzstan |
Details
| Countries |  Kyrgyzstan |
| Addresses | Str. Ibraimova 115 Bishkek 720001 Kyrgyzstan |
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.