Lists › OFAC SDN › ofac_sdn-51469
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51469.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER | primary |
| SD PARTNER LLC | alias (strong) |
Identifiers
| Registration Number | 1027739461551 | Russia |
| Tax ID No. | 7707177816 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Mashi Poryvaevoi D. 34 Moscow 107078 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.