Lists › OFAC SDN › ofac_sdn-45377
STANKI.RU LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45377.
Programs
Names and aliases
| STANKI.RU LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU | alias (strong) |
Identifiers
| Registration Number | 5167746348853 | Russia |
| Government Gazette Number | 92660626 | Russia |
| Tax ID No. | 7719461839 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Semenovskaya B D. 40 Moscow 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.