Lists › OFAC SDN › ofac_sdn-50169
KIBER SERVIS, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50169.
Programs
Names and aliases
| KIBER SERVIS, OOO | primary |
| KIBER SERVICE | alias (strong) |
Identifiers
| Business Registration Number | 1187746748507 | Russia |
| Tax ID No. | 7725496205 | Russia |
Details
| Countries | |
| Addresses | Ul. Bolshaya Dekabrskaya D. 13 Pomeshch, I Kom 5b Moscow 123022 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.