Lists › OFAC SDN › ofac_sdn-46617
LIMITED LIABILITY COMPANY TSVETNOY MIR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46617.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TSVETNOY MIR | primary |
| TSVETNOI MIR | alias (strong) |
| COLOR WORLD LTD | alias (weak) |
Identifiers
| Registration Number | 1085029004257 | Russia |
| Tax ID No. | 5029114546 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Very Voloshinoi D. 27, Kv. 72 Mytishchi 141014 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.