Lists › OFAC SDN › ofac_sdn-40817
LIMITED LIABILITY COMPANY ATLAS REAL ESTATE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40817.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ATLAS REAL ESTATE | primary |
| ATLAS NEDVIZHIMOST OOO | alias (strong) |
Identifiers
| Tax ID No. | 7730710599 | Russia |
| Registration Number | 1147746869896 | Russia |
Details
| Countries |  Russia |
| Addresses | prospekt Kutuzovski, d. 24 etazh 1 pom. XVII kom. 26 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.