Lists › OFAC SDN › ofac_sdn-49978
ATOL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49978.
Programs
Names and aliases
| ATOL | primary |
Identifiers
| Registration Number | 1165010050590 | Russia |
| Tax ID No. | 5010051677 | Russia |
Details
| Countries | |
| Addresses | Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4 Moscow 127015 Russia; Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5 Moscow 129085 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.