Lists › OFAC SDN › ofac_sdn-45036
LIMITED LIABILITY COMPANY SKAY17
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45036.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SKAY17 | primary |
| OOO SKAI17 | alias (strong) |
| SKY17 | alias (weak) |
Identifiers
| Tax ID No. | 9729098657 | Russia |
| Registration Number | 1177746619137 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 19 k. 4 kv. 368, ul. Eletskaya Moscow 115583 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.