Lists › OFAC SDN › ofac_sdn-42084
LIMITED LIABILITY COMPANY LAND TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42084.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LAND TECHNOLOGIES | primary |
| OOO ZEMELNYE TEKHNOLOGII | alias (strong) |
Identifiers
| Tax ID No. | 7703583101 | Russia |
| Registration Number | 1067746329914 | Russia |
Details
| Countries |  Russia |
| Addresses | 29 Vereyskaya Street, Building 134, Office V215 Khimki Moscow Oblast 121357 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY FORUM)
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.