ListsOFAC SDN › ofac_sdn-44215

LIMITED LIABILITY COMPANY AK MICROTECH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44215.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY AK MICROTECHprimary
LLC AKMalias (weak)
AK MIKROTEKHalias (strong)

Identifiers

Tax ID No.7731339867Russia
Registration Number5167746451648Russia

Details

CountriesRussia Russia
AddressesSh. Varshavskoe d. 118 k. 1, floor 19 kom 3 Moscow 117587 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.