Lists › OFAC SDN › ofac_sdn-46648
LIMITED LIABILITY COMPANY INVENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46648.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INVENT | primary |
| INVENT LTD | alias (weak) |
Identifiers
| Registration Number | 1105257000970 | Russia |
| Tax ID No. | 5257114908 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Marata D. 15 Nizhny Novgorod 603002 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.