Lists › OFAC SDN › ofac_sdn-34542
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34542.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION | primary |
| SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY | alias (strong) |
| MARKET FA LLC | alias (weak) |
Identifiers
| Registration Number | 1107746400827 | Russia |
| Tax ID No. | 7736618039 | Russia |
Details
| Countries |  Russia |
| Addresses | 79 V. Lenina St, room 8 Derbent Dagestan 368602 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF 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.