Lists › OFAC SDN › ofac_sdn-31928
LIMITED LIABILITY COMPANY MORTRANSSERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31928.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MORTRANSSERVICE | primary |
| MORTRANSSERVIS OOO | alias (strong) |
| LLC MORTRANSERVIS | alias (strong) |
| MORTRANSSERVICE LLC MOSCOW | alias (strong) |
Identifiers
| Business Registration Number | 5147746277036 | Russia |
| Tax ID No. | 7707847556 | Russia |
Details
| Countries |  Russia |
| Addresses | ul Viktora Gyugo Building 1, 3rd Floor Kaliningrad 129110 Russia; zd. 1 pom. 16, KAB. 403 (4 ET.), ul. V. Gyugo Kaliningrad 236006 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.