Lists › OFAC SDN › ofac_sdn-51455
OOO PARTNER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51455.
Programs
Names and aliases
| OOO PARTNER | primary |
Identifiers
| Registration Number | 1143528009712 | Russia |
| Tax ID No. | 3528218586 | Russia |
Details
| Countries |  Russia |
| Addresses | Prosp. Pobedy D. 22 Cherepovets 162606 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.