Lists › OFAC SDN › ofac_sdn-49187
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49187.
Programs
Names and aliases
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST | primary |
| RENOVATSIO-INVEST OOO | alias (strong) |
| RENOVATSIO-INVEST | alias (strong) |
Identifiers
| Business Registration Number | 1177746841304 | Russia |
| Tax ID No. | 7704440882 | Russia |
| Government Gazette Number | 19093352 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Bolshoi Kislovskii D. 1/12, K. 2, Office 318 Moscow 125009 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.