Lists › OFAC SDN › ofac_sdn-44883
LIMITED LIABILITY COMPANY KEKO R
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44883.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KEKO R | primary |
Identifiers
| Tax ID No. | 5050129055 | Russia |
| Registration Number | 1165050056203 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-d Zavodskoi, D. 2, Office 625A Fryazino 141190 Russia |
Remarks (as published)
(Linked To: KHOKHLUN, Andrei Rostislavovich)
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.