Lists › OFAC SDN › ofac_sdn-37504
LIMITED LIABILITY COMPANY ALGORITM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37504.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ALGORITM | primary |
| LLC ALGORITM | alias (strong) |
Identifiers
| Tax ID No. | 3528112847 | Russia |
| Registration Number | 1063528067272 | Russia |
Details
| Countries |  Russia |
| Addresses | 33 Pobedy Avenue Cherepovets Vologda Region 162614 Russia |
Remarks (as published)
(Linked To: MORDASHOV, Alexey Aleksandrovich)
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.