Lists › OFAC SDN › ofac_sdn-45047
LIMITED LIABILITY COMPANY STATUS COMPLAINS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45047.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY STATUS COMPLAINS | primary |
| LLC STATUS COMPLAINS | alias (strong) |
| STATUS KOMPLAINS | alias (strong) |
| STATUS KOMPLAINS OOO | alias (strong) |
| STATUS COMPLIANCE | alias (strong) |
| STATUS-IT | alias (weak) |
Identifiers
| Tax ID No. | 7719404118 | Russia |
| Registration Number | 1157746136052 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bolshaya Semenovskaya D. 45 Moscow Russia 107023 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.