ListsOFAC SDN › ofac_sdn-50359

RADIOFID SYSTEMS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50359.

Programs

RUSSIA-EO14024

Names and aliases

RADIOFID SYSTEMSprimary
RADIOFID SISTEMY LLCalias (strong)

Identifiers

Registration Number1107847000084Russia
Tax ID No.7802491148Russia

Details

CountriesRussia Russia
Addressespom. 66-N k. 1 d. 17 litera A, shosse Vyborgskoe St. Petersburg 194355 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.