Lists › OFAC SDN › ofac_sdn-42021
YUESEM MARKIROVKA OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42021.
Programs
Names and aliases
| YUESEM MARKIROVKA OOO | primary |
| YUESEM MARKIROVKA LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration Number | 1187746805520 | Russia |
| Tax ID No. | 9731010385 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe Moscow 121609 Russia |
Remarks (as published)
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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.