Lists › OFAC SDN › ofac_sdn-45091
LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45091.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION | primary |
| LLC IBC | alias (weak) |
Identifiers
| Registration Number | 1227700743940 | Russia |
| Tax ID No. | 9731103375 | Russia |
Details
| Countries |  Russia |
| Addresses | 27 Yartsevskaya St., Apt. 172, Room 1 Moscow 121552 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.