Lists › OFAC SDN › ofac_sdn-46052
LIMITED LIABILITY COMPANY RASSVET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46052.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RASSVET | primary |
Identifiers
| Registration Number | 1217700097702 | Russia |
| Tax ID No. | 7727461014 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 5 k. 3 kv. 233 ul. Kakhovka Moscow 117303 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY AHD SOUTH PORT)
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.