Lists › OFAC SDN › ofac_sdn-35136
NOVILAB MOBILE, LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35136.
Programs
Names and aliases
| NOVILAB MOBILE, LLC | primary |
| LLC NOVILAB MOBAYL | alias (strong) |
| NOVILAB MOBILE OOO | alias (strong) |
| NOVILAB MOBILE LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 7724759532 | Russia |
| Registration ID | 1107746723776 | Russia |
Details
| Countries | |
| Addresses | Sh Kashirskoe D. 31 Moscow 115409 Russia; st. Kaspuyskaya, house 22 korpus 1, structure 5 Moscow 115304 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.