Lists › OFAC SDN › ofac_sdn-50117
DALKOS CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50117.
Programs
Names and aliases
| DALKOS CO LTD | primary |
Identifiers
| Tax ID No. | 7729579004 | Russia |
| Registration Number | 1077757840522 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd 2-1 Yuzhnoportovyi d. 20A str. 4, pod 1 et 1 kom 12 Moscow 115088 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.