Lists › OFAC SDN › ofac_sdn-52020
RAZREZ SAYANO PARTIZANSKI OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52020.
Programs
Names and aliases
| RAZREZ SAYANO PARTIZANSKI OOO | primary |
| LLC SAYANO PARTISANSKIY | alias (strong) |
Identifiers
| Registration Number | 1032400980072 | Russia |
| Tax ID No. | 2430002701 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Suvorova d. 21 Ivanovka 663542 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.