Lists › OFAC SDN › ofac_sdn-34995
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34995.
Programs
Names and aliases
| BUSINESS-FINANCE LIMITED LIABILITY COMPANY | primary |
| BUSINESS-FINANCE LLC | alias (weak) |
| BUSINESS-FINANCE | alias (weak) |
Identifiers
| Registration Number | 1057749598169 | Russia |
| Tax ID No. | 7707572492 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Myansnitskaya D. 35 Moscow 101000 Russia |
Remarks (as published)
(Linked To: VTB BANK PUBLIC 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.