Lists › OFAC SDN › ofac_sdn-45994
LIMITED LIABILITY COMPANY MDIKAM EK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45994.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MDIKAM EK | primary |
Identifiers
| Registration Number | 5157746087384 | Russia |
| Tax ID No. | 9715229613 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 Gostinichnaya Street Moscow 127106 Russia |
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.