Lists › OFAC SDN › ofac_sdn-42204
LIMITED LIABILITY COMPANY TRANSLINEINVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42204.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TRANSLINEINVEST | primary |
| OOO TRANSLAININVEST | alias (strong) |
Identifiers
| Tax ID No. | 7704311301 | Russia |
| Registration Number | 1157746279316 | Russia |
Details
| Countries |  Russia |
| Addresses | 17 Bolshoy Levshinskiy Lane, Room II Moscow 119034 Russia |
Remarks (as published)
(Linked To: BASHKIROV, Aleksei Vladimirovich)
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.