Lists › OFAC SDN › ofac_sdn-49243
GRUPPA PROMAVTO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49243.
Programs
Names and aliases
| GRUPPA PROMAVTO | primary |
Identifiers
| Registration Number | 1125263004162 | Russia |
| Tax ID No. | 5263093100 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Zaovrazhnaya D.7 A Nizhniy Novgorod 603107 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.