Lists › OFAC SDN › ofac_sdn-46652
LIMITED LIABILITY COMPANY GAAN CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46652.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GAAN CORPORATION | primary |
| KORPORATSIYA GAAN | alias (strong) |
Identifiers
| Registration Number | 1187746507816 | Russia |
| Tax ID No. | 7722460151 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Talalikhina D. 41 Str. 9, Pomeshch. IX, Komnata 15B Moscow 109316 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.