Lists › OFAC SDN › ofac_sdn-50829
ZAO BUDAPHONE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50829.
Programs
Names and aliases
| ZAO BUDAPHONE LTD | primary |
Identifiers
| Registration Number | 1027739590999 | Russia |
| Tax ID No. | 7710015364 | Russia |
Details
| Countries |  Russia |
| Addresses | per. Oktyabrskii d. 12 Moscow 127019 Russia; nab. Berezhkovskaya d. 16, k. 2, kom. 507 Moscow 121059 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.