Lists › OFAC SDN › ofac_sdn-50751
OOO KOLOVRAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50751.
Programs
Names and aliases
| OOO KOLOVRAT | primary |
| SIDERUS | alias (strong) |
Identifiers
| Registration Number | 1177746518740 | Russia |
| Tax ID No. | 9701077015 | Russia |
Details
| Countries | |
| Addresses | Ul. Osennaya D. 23 Pomeshch 114A/1/9 Moscow 121609 Russia; Preobrazhenskaya Sq. 8 Moscow 107061 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.