Lists › OFAC SDN › ofac_sdn-44281
LIMITED LIABILITY COMPANY AB OPTIKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44281.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AB OPTIKS | primary |
Identifiers
| Registration Number | 1127746455430 | Russia |
| Tax ID No. | 771301588857 | Russia |
Details
| Countries |  Russia |
| Addresses | 4a Mikhailova St. Room 3, Suite 176, Office 206/5 Moscow 109428 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.