Lists › OFAC SDN › ofac_sdn-46039
LIMITED LIABILITY COMPANY YUP 2
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46039.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY YUP 2 | primary |
| OOO IUP 2 | alias (weak) |
Identifiers
| Registration Number | 1207700303788 | Russia |
| Tax ID No. | 9723103371 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 10 str. 12 etazh 4 Sluzhebn. kom. 14 proezd 2-I Yuzhnoportovy Moscow 115432 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.