Lists › OFAC SDN › ofac_sdn-42200
LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42200.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING | primary |
| LLC NGF | alias (weak) |
Identifiers
| Registration Number | 1117746710190 | Russia |
| Tax ID No. | 7733777418 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 Gorbunova St., Building 3, Room 300 Moscow 121596 Russia |
Remarks (as published)
(Linked To: GRIGORIEV, Grigoriy Igorevich)
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.