Lists › OFAC SDN › ofac_sdn-46054
LIMITED LIABILITY COMPANY NEW TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46054.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NEW TECHNOLOGIES | primary |
| LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES | alias (strong) |
Identifiers
| Tax ID No. | 9725117563 | Russia |
| Registration Number | 1237700188274 | Russia |
Details
| Countries |  Russia |
| Addresses | 10 Likhachyova St Room 2 Moscow 115193 Russia |
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.