Lists › OFAC SDN › ofac_sdn-44164
LIMITED LIABILITY COMPANY FIVEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44164.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FIVEL | primary |
Identifiers
| Registration Number | 1187847192048 | Russia |
| Tax ID No. | 7811700461 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 7, Letter O, Tallinskaya St. Room 1N, Office 352 St. Petersburg 195196 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.