ListsOFAC SDN › ofac_sdn-50897

OOO FABRIKON

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50897.

Programs

RUSSIA-EO14024

Names and aliases

OOO FABRIKONprimary

Identifiers

Registration Number1187746685048Russia
Tax ID No.7751146052Russia

Details

CountriesRussia Russia
Addressesdomovladenie 6 str. 1 kom. 95, km. 22-1 Kievskoe Sh. Moscow 108811 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.