Lists › OFAC SDN › ofac_sdn-45929
LIMITED LIABILITY COMPANY LANMAX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45929.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LANMAX | primary |
Identifiers
| Registration Number | 1107746238324 | Russia |
| Tax ID No. | 7701870982 | Russia |
Details
| Countries |  Russia |
| Addresses | 22nd Kilometer Kievsksoe Highway House 6, Building 1 Moscow 142784 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.