Lists › OFAC SDN › ofac_sdn-50906
LLC INTERRESURS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50906.
Programs
Names and aliases
| LLC INTERRESURS | primary |
Identifiers
| Registration Number | 1147847385124 | Russia |
| Tax ID No. | 7839504717 | Russia |
Details
| Countries | |
| Addresses | Ul. Marshala Govorova D. 35, Korpus 4 Lit. I Pom.30-N, Office 717 Saint Petersburg 198095 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.