Lists › OFAC SDN › ofac_sdn-45961
LIMITED LIABILITY COMPANY DORIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45961.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DORIS | primary |
Identifiers
| Registration Number | 1151841003401 | Russia |
| Tax ID No. | 1841050040 | Russia |
Details
| Countries |  Russia |
| Addresses | 118 40 Years of Victory St. Office 43 Izhevsk 426058 Russia |
Remarks (as published)
(Linked To: OSETROVA, Maria Aleksandrovna)
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.