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MOSEN ESSET MENEDZHMENT LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45251.
Programs
Names and aliases
| MOSEN ESSET MENEDZHMENT LLC | primary |
Identifiers
| Tax ID No. | 2128056160 | Russia |
| Registration Number | 1042128016480 | Russia |
| Government Gazette Number | 71036059 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva Moscow 121471 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.