ListsOFAC SDN › ofac_sdn-49978

ATOL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49978.

Programs

RUSSIA-EO14024

Names and aliases

ATOLprimary

Identifiers

Registration Number1165010050590Russia
Tax ID No.5010051677Russia

Details

CountriesRussia Russia
AddressesUl. 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.