Lists › OFAC SDN › ofac_sdn-41011
LIMITED LIABILITY COMPANY LAIFINVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41011.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LAIFINVEST | primary |
| LAIFINVEST OOO | alias (strong) |
Identifiers
| Tax ID No. | 7703427737 | Russia |
| Registration Number | 1177746506046 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 416, Floor 24 Section I, Building 10 Moscow 123112 Russia |
Remarks (as published)
(Linked To: KHRISTENKO, Viktor Borisovich)
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.