Lists › OFAC SDN › ofac_sdn-41057
LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41057.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY | primary |
Identifiers
| Registration Number | 1117746230161 | Russia |
| Tax ID No. | 7718841475 | Russia |
Details
| Countries |  Russia |
| Addresses | Leninskiy Avenue, Building 44 Moscow 117334 Russia |
Remarks (as published)
(Linked To: SUROVIKINA, Anna Borisovna)
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.