Lists › OFAC SDN › ofac_sdn-51606
VETERAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51606.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VETERAN | primary |
Identifiers
| Registration Number | 1025600575626 | Russia |
| Tax ID No. | 5603007580 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Magistralnaya d. 7 Buzuluk 461040 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.