Lists › OFAC SDN › ofac_sdn-42184
LIMITED LIABILITY COMPANY NOVELCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42184.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NOVELCO | primary |
| LIMITED LIABILITY COMPANY NOVELKO | alias (strong) |
Identifiers
| Registration Number | 1107746720322 | Russia |
| Tax ID No. | 7733744331 | Russia |
Details
| Countries | |
| Addresses | 2/2 Aeroportovskaya St., Office 210-2 Solnechnogorsk Moscow Region 141580 Russia |
Same name on other lists
NOVELKO Kft. (eu_fsf)
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.