Lists › OFAC SDN › ofac_sdn-45254
ASSET AUTOMATION LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45254.
Programs
Names and aliases
| ASSET AUTOMATION LLC | primary |
Identifiers
| Tax ID No. | 2130102938 | Russia |
| Registration Number | 1122130005502 | Russia |
| Government Gazette Number | 90966261 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 2 str. 1, per.2-I Petra Alekseeva Moscow 121471 Russia |
Remarks (as published)
(Linked To: POPOVIC, Nenad)
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.