Lists › OFAC SDN › ofac_sdn-49268
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49268.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG | primary |
| RUSMEDTORG OOO | alias (strong) |
| LIMITED LIABILITY COMPANY RUSMEDTORG | alias (strong) |
| ANKOR OOO | alias (strong) |
Identifiers
| Business Registration Number | 1027700009732 | Russia |
| Tax ID No. | 7727218122 | Russia |
| Government Gazette Number | 58687987 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1 Komn. 6 Moscow 101000 Russia; Ul. Lenskaya, D. 2/21, Pom III Kom 2, ET 5 Moscow 129327 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.