Lists › OFAC SDN › ofac_sdn-50997
SHPINNER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50997.
Programs
Names and aliases
| SHPINNER | primary |
Identifiers
| Registration Number | 5137746009990 | Russia |
| Tax ID No. | 7715980551 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1 pom. 1 kom 9 Moscow 129226 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.