Lists › OFAC SDN › ofac_sdn-41982
LLC MINATEKH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41982.
Programs
Names and aliases
| LLC MINATEKH | primary |
| MINATEH | alias (strong) |
Identifiers
| Registration Number | 1157746133654 | Russia |
| Tax ID No. | 7719404005 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Tkatskaya d. 5 str. 1, floor 3 Moscow 105318 Russia |
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.