Lists › OFAC SDN › ofac_sdn-42877
LIMITED LIABILITY COMPANY BUSINESSPROMESTATE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42877.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BUSINESSPROMESTATE | primary |
| BIZNESPROMESTEIT | alias (strong) |
Identifiers
| Registration Number | 5147746189069 | Russia |
| Tax ID No. | 7731481060 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Moldavskaya d. 5 str. 2 Moscow 121467 Russia |
Remarks (as published)
(Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
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.