Lists › OFAC SDN › ofac_sdn-50984
GIT SISTEMS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50984.
Programs
Names and aliases
| GIT SISTEMS | primary |
| KARNEEV SYSTEMS | alias (strong) |
Identifiers
| Registration Number | 1187746462419 | Russia |
| Tax ID No. | 7719478367 | Russia |
Details
| Countries | |
| Addresses | sh. Entuziastov d. 56, str. 32, of. 429 Moscow 111123 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.