Lists › OFAC SDN › ofac_sdn-40557
LIMITED LIABILITY COMPANY KALEIDOSKOP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40557.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KALEIDOSKOP | primary |
Identifiers
| Tax ID No. | 9705083235 | Russia |
| Registration Number | 5167746427063 | Russia |
Details
| Countries |  Russia |
| Addresses | House 2, Building 2, Paveletskaya square Moscow 115054 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.