Lists › OFAC SDN › ofac_sdn-49263
BIRTRANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49263.
Programs
Names and aliases
| BIRTRANS | primary |
Identifiers
| Registration Number | 1027739243025 | Russia |
| Tax ID No. | 7721231416 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Stepana Shutova D. 4 Str. 1 Moscow 109380 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.