Lists › OFAC SDN › ofac_sdn-42081
CITY DEVELOPMENT LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42081.
Programs
Names and aliases
| CITY DEVELOPMENT LIMITED LIABILITY COMPANY | primary |
| OOO SITI-DEVELOPMENT | alias (strong) |
Identifiers
| Registration Number | 5167746363758 | Russia |
| Tax ID No. | 7703420058 | Russia |
| Government Gazette Number | 05682317 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya Moscow 123112 Russia |
Remarks (as published)
(Linked To: USM CITY LIMITED LIABILITY COMPANY)
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.