Lists › OFAC SDN › ofac_sdn-42858
LIMITED LIABILITY COMPANY NOVENKO RUSSLEND
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42858.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NOVENKO RUSSLEND | primary |
| NOVENCO RUSSIA | alias (strong) |
Identifiers
| Registration Number | 1187746252803 | Russia |
| Tax ID No. | 7726424450 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Varshavskoe d. 17 et 3 kab 309 Moscow 117105 Russia |
Remarks (as published)
(Linked To: SCHMUCKI, Anselm Oskar)
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.