ListsOFAC SDN › ofac_sdn-50906

LLC INTERRESURS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50906.

Programs

RUSSIA-EO14024

Names and aliases

LLC INTERRESURSprimary

Identifiers

Registration Number1147847385124Russia
Tax ID No.7839504717Russia

Details

CountriesRussia Russia
AddressesUl. 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.