ListsOFAC SDN › ofac_sdn-45993

LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45993.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDAprimary
OOO RADIO REKLAMA VOLOGDAalias (weak)
LIMITED LIABILITY COMPANY RRValias (strong)

Identifiers

Tax ID No.3525419372Russia
Registration Number1183525002968Russia

Details

CountriesRussia Russia
Addresses7 Lesnaya Street Tverskoy Municipal District Moscow Russia

Remarks (as published)

(Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2)

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.