Lists › OFAC SDN › ofac_sdn-43223
LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43223.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY | primary |
| VMC LLC | alias (weak) |
Identifiers
| Tax ID No. | 9715408154 | Russia |
| Registration Number | 1217700508563 | Russia |
Details
| Countries |  Russia |
| Addresses | 17 Okeanskiy Avenue, Office T9 Vladivostok Primorskiy Krai 690091 Russia; 3 Dolgoprudnenskoye Highway, Complex XI Floor 4, Room 32 Moscow 127495 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.