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Margarita Simonovna SIMONYAN

Person
SDN
50565
Margarita Simonovna SIMONYAN
Margarita Simonovna SIMONIYAN
Not available
Not available
Not available
Not available
Not available

Addresses

Address Data Available
Novokuznetskaya Street 35-37 1 14, Moscow, Russia

Identifications

Type
ID Number
Country
Date Issued
Tax ID No.
230810605961
Russia
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
Passport
531257733
Russia

Additional Information

Label
Value

OFAC API is an affordable sanctions API that consolidates vital sanctions data. Integrate once to gain a wide range of sanctions coverage.