Lists › OFAC SDN › ofac_sdn-43998
LIMITED LIABILITY COMPANY SIAISI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43998.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SIAISI | primary |
Identifiers
| Registration Number | 1157746095748 | Russia |
| Tax ID No. | 7728192029 | Russia |
Details
| Countries |  Russia |
| Addresses | B-r Andreya Tarkovskogo d. 9 kv. 13 Poselenie Vnukovskoe 108850 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.