Lists › OFAC SDN › ofac_sdn-51556
FRAKDZHET VOLGA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51556.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| FRAKDZHET VOLGA | primary |
Identifiers
| Registration Number | 1076432002680 | Russia |
| Tax ID No. | 6432005462 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Fridrikha Engelsa D. 207 Engels 413111 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.