Lists › OFAC SDN › ofac_sdn-51289
SUPERWAVE GROUP LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51289.
Programs
Names and aliases
| SUPERWAVE GROUP LLC | primary |
| SUPERWAVE GROUP | alias (strong) |
Identifiers
| Tax ID No. | 7838314569 | Russia |
| Registration Number | 1057810023952 | Russia |
Details
| Countries |  Russia |
| Addresses | 15, Krasnaya Zarya twn, Vsevolozhsky District, Leningrad Region 193149 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.