Lists › OFAC SDN › ofac_sdn-40561
LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40561.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW | primary |
| LLC CHGLM | alias (strong) |
Identifiers
| Tax ID No. | 7701088013 | Russia |
Details
| Countries |  Russia |
| Addresses | Nauchny Proezd, 19 Business Center 9 Acrov Moscow 117246 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.