Lists › OFAC SDN › ofac_sdn-37084
VYMPEL-ASSISTANCE LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37084.
Programs
Names and aliases
| VYMPEL-ASSISTANCE LLC | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE | alias (strong) |
| VYMPEL-SODEISTVIE | alias (strong) |
| OOO VYMPEL-DETEKTIV | alias (strong) |
Identifiers
| Tax ID No. | 7731582597 | Russia |
| Registration Number | 1077764001424 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bobruiskaya, d.1 Moscow 121351 Russia; Per. Afanasevski B., d. 5/12, str. 7 Moscow 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.