Lists › OFAC SDN › ofac_sdn-45059
LIMITED LIABILITY COMPANY REDMETKONTSENTRAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45059.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY REDMETKONTSENTRAT | primary |
Identifiers
| Tax ID No. | 7723723420 | Russia |
| Registration ID | 1097746433597 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 151 etazh 3 pom. 322, ul. Lyublinskaya Moscow 109341 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.