ListsOFAC SDN › ofac_sdn-49938

SFERA JSC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49938.

Programs

RUSSIA-EO14024

Names and aliases

SFERA JSCprimary
AO SFERAalias (strong)

Identifiers

Registration Number1027700400771Russia
Tax ID No.7705033512Russia

Details

CountriesRussia Russia
AddressesUl. Elektrodnaya D. 10, BTS Impuls Moscow 111524 Russia; Ul. Bolshaya Serpukhovskaya D. 44, Office 33 Moscow 115093 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.