Lists › OFAC SDN › ofac_sdn-46619
LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46619.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL | primary |
| INZHENERNAYA FIRMA AB UNIVERSAL | alias (strong) |
Identifiers
| Registration Number | 1035010950974 | Russia |
| Tax ID No. | 5027000367 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-D Kashirskii D.13 Moscow 115201 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.