Lists › OFAC SDN › ofac_sdn-43128
AKVAMARIN LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43128.
Programs
Names and aliases
| AKVAMARIN LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN | alias (strong) |
| OPKHM OOO | alias (strong) |
Identifiers
| Registration Number | 1087746081246 | Russia |
| Tax ID No. | 7715683541 | Russia |
| Government Gazette Number | 84724217 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya Moscow 119146 Russia |
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.