Lists › OFAC SDN › ofac_sdn-49533
KVAND IS OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49533.
Programs
Names and aliases
| KVAND IS OOO | primary |
Identifiers
| Tax ID No. | 191306418 | Belarus |
Details
| Countries |  Belarus |
| Addresses | d. 57, 1-2-3 etazh, ul. Parnikovaya g. Minsk 220076 Belarus |
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.