Lists › OFAC SDN › ofac_sdn-52611
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52611.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID | primary |
| OMNITRADE | alias (weak) |
Identifiers
| Registration Number | 1235000040076 | Russia |
| Tax ID No. | 5024231091 | Russia |
Details
| Countries |  Russia |
| Addresses | str. 1 pomeshch. etazh 16/1 Krasnogorsk 143440 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.