Lists › OFAC SDN › ofac_sdn-51598
SERVICE PROM KOMPLEKTATSIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51598.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SERVICE PROM KOMPLEKTATSIYA | primary |
Identifiers
| Registration Number | 1120107000848 | Russia |
| Tax ID No. | 0107022448 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Industrialnaya 14, Pgt. Yablonovskii 385140 Russia; ul. Olimpiiskaya d. 8, lit. A pomeshch. 3 Krasnodar 350049 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.