Lists › OFAC SDN › ofac_sdn-46000
LIMITED LIABILITY COMPANY FINANCE DECISIONS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46000.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FINANCE DECISIONS | primary |
Identifiers
| Tax ID No. | 9729311995 | Russia |
| Registration Number | 1217700369105 | Russia |
Details
| Countries |  Russia |
| Addresses | 14 Spartakovskaya Square Building 3, Suite 9N/2 Moscow 105082 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY NEW 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.