Lists › OFAC SDN › ofac_sdn-50171
DIDZHITAL KOMPLAENS, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50171.
Programs
Names and aliases
| DIDZHITAL KOMPLAENS, OOO | primary |
| DIGITAL COMPLIANCE | alias (weak) |
Identifiers
| Business Registration Number | 1157847182217 | Russia |
| Tax ID No. | 7802524178 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Krasnogo Kursanta D. 25 Lit. Zh, Saint Petersburg 197198 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.