Lists › OFAC SDN › ofac_sdn-45996
LIMITED LIABILITY COMPANY INVEST GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45996.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INVEST GROUP | primary |
Identifiers
| Registration Number | 1187232014991 | Russia |
| Tax ID No. | 7203451749 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 Perunovskiy Lane Building 2 Moscow 127055 Russia |
Remarks (as published)
(Linked To: ZAKHAROVA, Svetlana Nikolaevna)
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.