Lists › OFAC SDN › ofac_sdn-42085
LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42085.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE | primary |
| OOO NOVOGORSK NEDVIZHIMOST | alias (strong) |
Identifiers
| Tax ID No. | 7729699051 | Russia |
| Registration Number | 5117746034225 | Russia |
Details
| Countries |  Russia |
| Addresses | 15 Olimpiyskaya Street, Suite 14 Khimki Moscow Oblast 141435 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.