Lists › OFAC SDN › ofac_sdn-42203
LIMITED LIABILITY COMPANY NDN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42203.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NDN | primary |
Identifiers
| Registration Number | 1205000010600 | Russia |
| Tax ID No. | 5044118129 | Russia |
Details
| Countries |  Russia |
| Addresses | 9A Obukhovskaya St. Solnechnogorsk Moscow region 141503 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.