Lists › OFAC SDN › ofac_sdn-45990
LIMITED LIABILITY COMPANY NEW DECISIONS 4
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45990.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NEW DECISIONS 4 | primary |
Identifiers
| Tax ID No. | 9701216822 | Russia |
| Registration Number | 1227700521510 | Russia |
Details
| Countries |  Russia |
| Addresses | 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 219 Moscow Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY NEW HOLDING 1)
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.