Lists › OFAC SDN › ofac_sdn-43137
PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43137.
Programs
Names and aliases
| PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY | primary |
Identifiers
| Tax ID No. | 9704008683 | Russia |
| Registration Number | 1197746746372 | Russia |
| Government Gazette Number | 42828368 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya Moscow 119146 Russia |
Remarks (as published)
(Linked To: AKVAMARIN LIMITED LIABILITY COMPANY)
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.