Lists › OFAC SDN › ofac_sdn-49535
TAIBER OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49535.
Programs
Names and aliases
| TAIBER OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER | alias (strong) |
Identifiers
| Tax ID No. | 9705016006 | Russia |
| Government Gazette Number | 40625508 | Russia |
| Business Registration Number | 1147748031705 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Bolshaya Tatarskaya 36 Moscow Moscow 115184 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.