Lists › OFAC SDN › ofac_sdn-38059
LIMITED LIABILITY COMPANY RB-ESTEIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38059.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RB-ESTEIT | primary |
| RB-ESTEIT OOO | alias (strong) |
Identifiers
| Registration Number | 1185027032794 | Russia |
| Tax ID No. | 5027271906 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Akademika Zhukova d. 25A et/pom/of 4/17/404 Dzerzhinskiy 140090 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS)
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.