Lists › OFAC SDN › ofac_sdn-40815
LIMITED LIABILITY COMPANY AKTIV R
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40815.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AKTIV R | primary |
| AKTIV R OOO | alias (strong) |
Identifiers
| Tax ID No. | 9731086458 | Russia |
| Registration Number | 1217700603713 | Russia |
Details
| Countries |  Russia |
| Addresses | vn.ter.g. munitsipalny okrug Krylatskoe ul. Osennyaya, d. 23 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.