Lists › OFAC SDN › ofac_sdn-45944
LIMITED LIABILITY COMPANY ENTEP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45944.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ENTEP | primary |
| AVIATOR RC | alias (weak) |
Identifiers
| Registration Number | 1137746953695 | Russia |
| Tax ID No. | 7721809577 | Russia |
Details
| Countries |  Russia |
| Addresses | 12 Bianki St. Building 2 Moscow 108811 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.