Lists › OFAC SDN › ofac_sdn-46006
LIMITED LIABILITY COMPANY OMP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46006.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY OMP | primary |
Identifiers
| Registration Number | 1195476035171 | Russia |
| Tax ID No. | 5403049953 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 Stanislavskogo St. Building 31/1 Novosibirsk 630079 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.