Lists › OFAC SDN › ofac_sdn-51470
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51470.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT | primary |
| SDK GARANT | alias (strong) |
Identifiers
| Registration Number | 1027739142463 | Russia |
| Tax ID No. | 7714184726 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032 Moscow 123100 Russia; Ul. Sokolnicheskii Val D. 37 Moscow 107113 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.