Lists › OFAC SDN › ofac_sdn-45045
LIMITED LIABILITY COMPANY LIS GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45045.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LIS GRUPP | primary |
Identifiers
| Tax ID No. | 7704398990 | Russia |
| Registration Number | 1177746270129 | Russia |
Details
| Countries |  Russia |
| Addresses | 36 Khamovnicheskiy Val Street, Suite 14N, Room 5 Moscow 119048 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.