ListsOFAC SDN › ofac_sdn-43238

LIMITED LIABILITY COMPANY ALTERNATIVA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43238.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY ALTERNATIVAprimary

Identifiers

Tax ID No.6671051653Russia
Registration Number1169658092856Russia

Details

CountriesRussia Russia
AddressesUlitsa Hohryakova, Dom 74, Ofis 1401 Ekaterinburg Sverdlovsk Oblast 620014 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.