Lists › OFAC SDN › ofac_sdn-40810
LIMITED LIABILITY COMPANY GARANTIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40810.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GARANTIYA | primary |
| GARANTIYA OOO | alias (strong) |
Identifiers
| Tax ID No. | 7703610362 | Russia |
| Registration Number | 5067746901426 | Russia |
Details
| Countries |  Russia |
| Addresses | bulvar Tverskoi, d. 15 str. 2 Moscow Russia |
Remarks (as published)
(Linked To: UDODOV, Aleksandr Yevgenyevich)
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.