Lists › OFAC SDN › ofac_sdn-41993
LLC SPETSELSERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41993.
Programs
Names and aliases
| LLC SPETSELSERVIS | primary |
| SPECELSERVIS | alias (strong) |
Identifiers
| Registration Number | 1037739375024 | Russia |
| Tax ID No. | 7727191914 | Russia |
Details
| Countries |  Russia |
| Addresses | ul Kakhovka, d. 20 str. 2 k. 56 Moscow 117461 Russia; ul. Elektrozavodskaya, d. 24 of. A214, A215 Moscow 107023 Russia; ul. Sushchevskaya d. 21 pod. 2 Moscow 127055 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.