Lists › OFAC SDN › ofac_sdn-44000
LLC RM DESIGN AND DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44000.
Programs
Names and aliases
| LLC RM DESIGN AND DEVELOPMENT | primary |
| RM DESIGN&DEVELOPMENT | alias (strong) |
| OSOO RM DIZAYN AND DEVELOPMENT | alias (strong) |
| OSOO RM DIZAYN END DEVELOPMENT | alias (strong) |
| RM DIZAIN AND DEVELOPMENT OSOO | alias (strong) |
| RM DESIGNANDDEVELOPMENT | alias (strong) |
Identifiers
| Tax ID No. | 01703202210110 | Kyrgyzstan |
Details
| Countries |  Kyrgyzstan |
| Addresses | Chyngyza Atymatova Str., 303 Bishkek 720016 Kyrgyzstan |
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.