Lists › OFAC SDN › ofac_sdn-40820
LIMITED LIABILITY COMPANY NEW CITY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40820.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NEW CITY | primary |
| NOVY GOROD OOO | alias (strong) |
Identifiers
| Tax ID No. | 5040130894 | Russia |
| Registration Number | 1145040006506 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Solnechnaya, d. 3 pom. 97 ofis 17 Zhukovski Moscow oblast 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.