Lists › OFAC SDN › ofac_sdn-36327
IMPERIYA 19-31 OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36327.
Programs
Names and aliases
| IMPERIYA 19-31 OOO | primary |
| LIMITED LIABILITY COMPANY EMPIRE 19-31 | alias (strong) |
Identifiers
| Registration Number | 1107746906970 | Russia |
| Tax ID No. | 7703731504 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Novoselov 25/2 floor 2, komnata 4 Stupino 142860 Russia |
Remarks (as published)
(Linked To: IMENIE TSARGRAD OOO)
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.