Lists › OFAC SDN › ofac_sdn-49925
SNABINTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49925.
Programs
Names and aliases
| SNABINTER | primary |
Identifiers
| Registration Number | 1187746447745 | Russia |
| Tax ID No. | 7743254512 | Russia |
Details
| Countries |  Russia |
| Addresses | sh. Volokolamskoe, d. 116, pomeshch. 439 Moscow 125371 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.