Lists › OFAC SDN › ofac_sdn-49235
SITEM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49235.
Programs
Names and aliases
| SITEM | primary |
Identifiers
| Registration Number | 1197746563453 | Russia |
| Tax ID No. | 9731052057 | Russia |
Details
| Countries |  Russia |
| Addresses | sh. Mozhaiskoe d. 37 pom.IA, komn. 4 Moscow 121471 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.