Lists › OFAC SDN › ofac_sdn-42034
INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42034.
Programs
Names and aliases
| INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY | primary |
| CMCT LLC | alias (weak) |
Identifiers
| Registration Number | 1207700411137 | Russia |
| Tax ID No. | 9731072060 | Russia |
| Government Gazette Number | 46260686 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 28 etazh 13 kom. 40, shosse Rublevskoe Moscow 121609 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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.