Lists › OFAC SDN › ofac_sdn-43246
LIMITED LIABILITY COMPANY FO-MENEDZHMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43246.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FO-MENEDZHMENT | primary |
| FO-MENEDZHMENT OOO | alias (strong) |
Identifiers
| Tax ID No. | 7718294952 | Russia |
| Registration Number | 1167746092260 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2 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.