Lists › OFAC SDN › ofac_sdn-45753
LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45753.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY | primary |
| AI MASHIN TEKHNOLODZHI | alias (strong) |
Identifiers
| Tax ID No. | 7718835552 | Russia |
| Registration Number | 1117746078262 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-kt Mira d. 95, pomeshch. 80 Moscow 129085 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.