Lists › OFAC SDN › ofac_sdn-45740
AKTSIONERNOE OBSHCHESTVO LAMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45740.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO LAMA | primary |
Identifiers
| Registration Number | 1022100972442 | Russia |
| Tax ID No. | 2127017009 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd Garazhnyi D.13 Cheboksary 428003 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.