Lists › OFAC SDN › ofac_sdn-52257
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52257.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB | primary |
Identifiers
| Registration Number | 1231800004732 | Russia |
| Tax ID No. | 1841109992 | Russia |
Details
| Countries |  Russia |
| Addresses | 11 H/2 pp. 15, D. 17, Per Dukhovsky Vn. Ter. G. Municipal District Donsky Moscow 115191 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.