OFAC UID 51948 · SDN · Individual

Konstantin Ivanovich DENISOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jan 10, 2025

Addresses

  • Kedrova Street, 22, 43 Moscow 117218 Russia
  • Ostrovityanova Street, 4, 304 Moscow 117513 Russia

Identifiers

  • Tax ID No.: 365102650363 (Russia)
  • National ID No.: 4507756257 (Russia)
  • National ID No.: 2097047775 (Russia)
  • Gender: Male