Lists › OFAC SDN › ofac_sdn-50901
LLC SINTO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50901.
Programs
Names and aliases
| LLC SINTO | primary |
Identifiers
| Registration Number | 1057600652988 | Russia |
| Tax ID No. | 7604079550 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-kt Moskovskii D. 12 Yaroslavl 150001 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.