Lists › OFAC SDN › ofac_sdn-45951
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45951.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 | primary |
Identifiers
| Tax ID No. | 9701245904 | Russia |
| Registration Number | 1237700265703 | Russia |
Details
| Countries |  Russia |
| Addresses | 13 Perevedenovskiy Lane Building 18 Moscow Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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.