Lists › OFAC SDN › ofac_sdn-35075
LIMITED LIABILITY COMPANY OSTOZHENKA 19
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35075.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY OSTOZHENKA 19 | primary |
| LLC OSTOZHENKA 19 | alias (strong) |
| OSTOZHENKA 19 | alias (strong) |
| OSTOZHENKA 19 OOO | alias (strong) |
Identifiers
| Registration Number | 1137746907781 | Russia |
| Tax ID No. | 7703798019 | Russia |
Details
| Countries |  Russia |
| Addresses | etazh/pom 3/14, stroenie 1 dom 19, ulitsa Ostozhenka Moscow 119034 Russia |
Remarks (as published)
(Linked To: TOKAREVA, Maiya Nikolaevna)
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.