Lists › OFAC SDN › ofac_sdn-37769
LIMITED LIABILITY COMPANY PFMK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37769.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PFMK | primary |
Identifiers
| Tax ID No. | 1648023497 | Russia |
| Registration Number | 1081673000650 | Russia |
| Government Gazette Number | 83465274 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 1, ul. Kooperativnaya Zelenodolsk Zelenodolski Raion Tatarstan Resp. 422541 Russia; Ul. Privokzalnaya D. 5 Zelenodolsk 422546 Russia |
Remarks (as published)
(Linked To: KOGOGIN, Sergei Anatolyevich)
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.