Lists › OFAC SDN › ofac_sdn-42022
LIMITED LIABILITY COMPANY DM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42022.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DM | primary |
| DM, LLC | alias (weak) |
Identifiers
| Tax ID No. | 7806293796 | Russia |
| Registration Number | 781434142955 | Russia |
Details
| Countries |  Russia |
| Addresses | 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya St. Petersburg 195196 Russia; House 6, Litera A, Office 302, Tallinskaya Street St. Petersburg City 195196 Russia |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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.