Lists › OFAC SDN › ofac_sdn-34745
GMCS MANAGEMENT LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34745.
Programs
Names and aliases
| GMCS MANAGEMENT LIMITED LIABILITY COMPANY | primary |
| GMCS MANAGEMENT LLC | alias (strong) |
| GMCS MANAGEMENT LIMITED | alias (strong) |
| GMCS MANAGEMENT LTD | alias (strong) |
Identifiers
| Tax ID No. | 7715712231 | Russia |
| Registration Number | 1087746971135 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Pokryshkina D. 7 Floor 1 Kom 4 Moscow 119602 Russia |
Remarks (as published)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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.