Lists › OFAC SDN › ofac_sdn-50699
SOTIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50699.
Programs
Names and aliases
| SOTIS | primary |
Identifiers
| Registration Number | 5147746290038 | Russia |
| Tax ID No. | 7706816379 | Russia |
Details
| Countries |  Russia |
| Addresses | per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323 Moscow 115093 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.