Lists › OFAC SDN › ofac_sdn-52176
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52176.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV | primary |
| MTV HOLDING | alias (strong) |
Identifiers
| Registration Number | 1177746828181 | Russia |
| Tax ID No. | 7704440000 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 15 pom. 6102, proezd 1-I Krasnogvardeiski Moscow 123112 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.