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LIMITED LIABILITY COMPANY OSNOVA LAB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41114.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY OSNOVA LAB | primary |
Identifiers
| Registration Number | 1157746344755 | Russia |
| Tax ID No. | 7701100976 | Russia |
Details
| Countries |  Russia |
| Addresses | Spartakovskaya square, house 14, building 2 Moscow 105082 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
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.