Lists › OFAC SDN › ofac_sdn-52712
HERBARIUM OFFICE MANAGEMENT LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52712.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| HERBARIUM OFFICE MANAGEMENT LLC | primary |
| GERBARIUM OFFICE MANAGEMENT LLC | alias (strong) |
Identifiers
| Registration Number | 5147746250890 | Russia |
| Tax ID No. | 7704877746 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Novyi Arbat D. 29, Kabinet 324 Moscow 121099 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.