Lists › OFAC SDN › ofac_sdn-46023
LIMITED LIABILITY COMPANY RECHNIKOV INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46023.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RECHNIKOV INVEST | primary |
Identifiers
| Registration Number | 1097746752421 | Russia |
| Tax ID No. | 7725682120 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 12 k. 1 pom. 17/1 ul. Kolomenskaya Moscow 115142 Russia |
Remarks (as published)
(Linked To: LLC AEON DEVELOPMENT)
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.