Lists › OFAC SDN › ofac_sdn-45035
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45035.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 | primary |
| LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 | alias (strong) |
| INVESTITSIONNAYA KOMPANIYA A1 OOO | alias (strong) |
Identifiers
| Registration Number | 1047796703074 | Russia |
| Tax ID No. | 7709567988 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 12 str. 1 ofis 415 ul. 3-Ya Magistralnaya Moscow Moscow 123007 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.