Lists › OFAC SDN › ofac_sdn-45955
LIMITED LIABILITY COMPANY DZHI EL EL RUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45955.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DZHI EL EL RUS | primary |
Identifiers
| Tax ID No. | 9701182919 | Russia |
| Registration Number | 1217700390214 | Russia |
Details
| Countries |  Russia |
| Addresses | 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Moscow Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3)
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.