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LLC ONELEK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41997.
Programs
Names and aliases
| LLC ONELEK | primary |
| LLC ONELEC | alias (strong) |
Identifiers
| Registration Number | 1177746113709 | Russia |
| Tax ID No. | 7709988048 | Russia |
Details
| Countries |  Russia |
| Addresses | Moskovskiy pr, 19 korpus 10 pomeshchenie 2 Cheboksary Russia; ploshchad Zhuravleva, d. 10 str 3, ofis 33 Moscow Russia; ul. Bolshaya Tatarskaya d. 21 str. 8, komnata 213 Moscow 115184 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.