Lists › OFAC SDN › ofac_sdn-43248
LIMITED LIABILITY COMPANY IK-MENEDZHMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43248.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY IK-MENEDZHMENT | primary |
| IK-MANAGEMENT LLC | alias (strong) |
Identifiers
| Tax ID No. | 5003148734 | Russia |
| Registration Number | 1215000132676 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 Simferopolskoye Highway, Building 8, Floor 5, Room 509 Bulatnikovo Village Leninskiy City Moscow Region 142718 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.