Lists › OFAC SDN › ofac_sdn-49938
SFERA JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49938.
Programs
Names and aliases
| SFERA JSC | primary |
| AO SFERA | alias (strong) |
Identifiers
| Registration Number | 1027700400771 | Russia |
| Tax ID No. | 7705033512 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.