ListsOFAC SDN › ofac_sdn-50757

OBORON HOLDING LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50757.

Programs

RUSSIA-EO14024

Names and aliases

OBORON HOLDING LLCprimary
OOO OBORON KHOLDINGalias (strong)

Identifiers

Registration Number1157746688879Russia
Tax ID No.9701002563Russia

Details

CountriesRussia Russia
AddressesVld. 85, Str. 1 Pom. 8 Lykovo 108817 Russia; Ul. Bakuninskaya, 69 Str. 1 Moscow 105082 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.