Lists › OFAC SDN › ofac_sdn-50284
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50284.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND | primary |
| OOO NORGAU RUSSLAND | alias (strong) |
| NORGAU RUSSLAND GMBH | alias (strong) |
Identifiers
| Registration Number | 1037739226293 | Russia |
| Tax ID No. | 7727159340 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Novatorov 1 Moscow 119421 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.