Lists › OFAC SDN › ofac_sdn-50164
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50164.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT | primary |
| NN DEVELOPMENT OOO | alias (weak) |
Identifiers
| Registration Number | 1217700200343 | Russia |
| Tax ID No. | 9703033366 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Testovskaya D. 10, Office 19-35, Floor 19 Moscow 123112 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.