Lists › OFAC SDN › ofac_sdn-51436
AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51436.
Programs
Names and aliases
| AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM | primary |
| INFINITUM ASSET SERVICES | alias (strong) |
Identifiers
| Registration Number | 1027739039283 | Russia |
| Tax ID No. | 7705380065 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Shabolovka D. 31, B Moscow 115162 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.