Lists › OFAC SDN › ofac_sdn-49231
OOO SOYUZ PODSHIPNIK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49231.
Programs
Names and aliases
| OOO SOYUZ PODSHIPNIK | primary |
Identifiers
| Registration Number | 1057747885469 | Russia |
| Tax ID No. | 7725546537 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Agregatnaya 3-Ya d. 23 Kursk 305022 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.