Lists › OFAC SDN › ofac_sdn-46032
LIMITED LIABILITY COMPANY AHD SOUTH PORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46032.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AHD SOUTH PORT | primary |
Identifiers
| Registration Number | 1237700409154 | Russia |
| Tax ID No. | 9704214132 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3A str. 4, ul 1-Ya Frunzenskaya Moscow 119146 Russia |
Remarks (as published)
(Linked To: LLC AEON HOLDING 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.