Lists › OFAC SDN › ofac_sdn-51322
MEIN CHEIN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51322.
Programs
Names and aliases
| MEIN CHEIN | primary |
| MAIN CHAIN | alias (strong) |
Identifiers
| Registration Number | 1237800006740 | Russia |
| Tax ID No. | 7802935570 | Russia |
| Legal Entity Number | 253400B6LCY3RVSUCZ86 |
Details
| Countries |  Russia |
| Addresses | ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25 Saint Petersburg 194100 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.