Lists › OFAC SDN › ofac_sdn-49306
EAST WEST CONVERSION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49306.
Programs
Names and aliases
| EAST WEST CONVERSION | primary |
| OOO OVK | alias (strong) |
Identifiers
| Registration Number | 1067758702340 | Russia |
| Tax ID No. | 7716561842 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-d Olonetskii D. 4, K.2 E 5 pom.XII K 12A Moscow 129281 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.