Lists › OFAC SDN › ofac_sdn-41115
LIMITED LIABILITY COMPANY MALVIN SYSTEMS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41115.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MALVIN SYSTEMS | primary |
| MALVINE SYSTEMS | alias (weak) |
Identifiers
| Registration Number | 5067746886532 | Russia |
| Tax ID No. | 7729557963 | Russia |
Details
| Countries |  Russia |
| Addresses | Michurinskiy avenue, house 27, floor 3 Room 22, building 5 Moscow 119706 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.