Lists › OFAC SDN › ofac_sdn-44199
LIMITED LIABILITY COMPANY KOSMOSAVIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44199.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KOSMOSAVIA | primary |
| KOSMOSAVIA OOO | alias (strong) |
Identifiers
| Registration Number | 1167746608974 | Russia |
| Tax ID No. | 9715264294 | Russia |
Details
| Countries |  Russia |
| Addresses | 10 Pskovskaya St. Building 1, Floor 11, Office 297 Moscow 127253 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.