Lists › OFAC SDN › ofac_sdn-43242
LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43242.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD | primary |
| GLOBALVOENTREIDING LTD OOO | alias (strong) |
| LLC GLOBALVOENTRAIDING LTD | alias (strong) |
Identifiers
| Tax ID No. | 7709388844 | Russia |
| Registration Number | 1027709015641 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2 Moscow 107113 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.