Lists › OFAC SDN › ofac_sdn-46021
LIMITED LIABILITY COMPANY ID SOLUTION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46021.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ID SOLUTION | primary |
Identifiers
| Registration Number | 5115003000327 | Russia |
| Tax ID No. | 5003091492 | Russia |
Details
| Countries |  Russia |
| Addresses | 60B Dorozhnaya St. Office 421 Moscow 117405 Russia |
Same name on other lists
LIMITED LIABILITY COMPANY ID SOLUTION (uk_fcdo)
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.