Lists › OFAC SDN › ofac_sdn-34378
LIMITED LIABILITY COMPANY INSPIRA INVEST A
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34378.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INSPIRA INVEST A | primary |
| LLC INSPIRA INVEST A | alias (strong) |
| INSPIRA INVEST A OOO | alias (strong) |
Identifiers
| Registration Number | 1177746359834 | Russia |
| Tax ID No. | 7725367175 | Russia |
Details
| Countries |  Russia |
| Addresses | et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda Moscow 115280 Russia |
Remarks (as published)
(Linked To: PUCHKOV, Andrey Sergeyevich)
Same name on other lists
LIMITIED LIABILITY COMPANY SANPROPERTY (uk_fcdo)
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.