Lists › OFAC SDN › ofac_sdn-46037
LIMITED LIABILITY COMPANY FLEMSTED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46037.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FLEMSTED | primary |
Identifiers
| Registration Number | 1147746886033 | Russia |
| Tax ID No. | 7709959777 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 1/8 str. 6 etazh 3 pom. I kom. 6 per. 4-I Syromyatnicheski Moscow 105120 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.