Lists › OFAC SDN › ofac_sdn-52247
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52247.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK | primary |
Identifiers
| Tax ID No. | 7411018600 | Russia |
| Registration Number | 1037400777809 | Russia |
Details
| Countries |  Russia |
| Addresses | Novorossiiskaya, 30, 231 Chelyabinsk 454139 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.