Lists › OFAC SDN › ofac_sdn-51463
OOO REGISTRATOR GARANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51463.
Programs
Names and aliases
| OOO REGISTRATOR GARANT | primary |
Identifiers
| Registration Number | 5137746173296 | Russia |
| Tax ID No. | 7703802628 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228 Moscow 123100 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.