Lists › OFAC SDN › ofac_sdn-43245
LIMITED LIABILITY COMPANY FEMILI OFIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43245.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FEMILI OFIS | primary |
| FEMILI OFIS OOO | alias (strong) |
Identifiers
| Tax ID No. | 7718994619 | Russia |
| Registration Number | 1147746941858 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1 Moscow 107113 Russia |
Remarks (as published)
(Linked To: KESAEV, Igor Albertovich)
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.