Lists › OFAC SDN › ofac_sdn-35324
LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35324.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS | primary |
| NEMCHINOVO INVESTMENTS OOO | alias (strong) |
Identifiers
| Business Registration Number | 1027739120716 | Russia |
| Tax ID No. | 7705267567 | Russia |
Details
| Countries |  Russia |
| Addresses | Moskovskaya obl. ul. Lesnaya, d. 27 Odintsovo d. Nemchinovo Russia |
Remarks (as published)
(Linked To: SHUVALOVA, Maria Igorevna)
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.