Lists › OFAC SDN › ofac_sdn-43250
LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43250.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZE | primary |
| SANATORI IM. M.V.FRUNZE OOO | alias (strong) |
Identifiers
| Tax ID No. | 2319057693 | Russia |
| Registration Number | 1142367014723 | Russia |
Details
| Countries |  Russia |
| Addresses | 87 Kurortnyy Avenue Sochi Krasnodar Region 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.