Lists › OFAC SDN › ofac_sdn-46047
LIMITED LIABILITY COMPANY PROSPEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46047.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROSPEKT | primary |
Identifiers
| Tax ID No. | 3906386743 | Russia |
| Registration Number | 1193926017185 | Russia |
Details
| Countries |  Russia |
| Addresses | 42 Leytenanta Yanalova Street Letter B, Floor 5, Suite 502/2 Kaliningrad Kaliningrad Region Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY POZITIVINFO)
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.