Lists › OFAC SDN › ofac_sdn-41120
LIMITED LIABILITY COMPANY ADM SYSTEMS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41120.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ADM SYSTEMS | primary |
| OOO ADM SISTEMY | alias (weak) |
Identifiers
| Registration Number | 1137847334745 | Russia |
| Tax ID No. | 7804514697 | Russia |
Details
| Countries |  Russia |
| Addresses | Uralskaya street, house 4, letter B floor 5, room 29N Saint Petersburg 199155 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.