Lists › OFAC SDN › ofac_sdn-35260
OOO LAVINA PULS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35260.
Programs
Names and aliases
| OOO LAVINA PULS | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS | alias (strong) |
| LAVINA PULS | alias (strong) |
Identifiers
| Tax ID No. | 7704374171 | Russia |
| Registration Number | 5167746073150 | Russia |
| Government Gazette Number | 04897659 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 6 kab. 103, ul. 2-Ya Ostankinskaya Moscow 129515 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.