Lists › OFAC SDN › ofac_sdn-45971
LIMITED LIABILITY COMPANY LEX PRIME
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45971.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LEX PRIME | primary |
Identifiers
| Registration Number | 1227700603635 | Russia |
| Tax ID No. | 9703110243 | Russia |
Details
| Countries |  Russia |
| Addresses | soor. 12, str. 1 pom. 8/4 P, kom. 8.5 Moscow 123112 Russia |
Remarks (as published)
(Linked To: TROTSENKO, Gleb Romanovich)
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.