Lists › OFAC SDN › ofac_sdn-46666
LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46666.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICE | primary |
| AVTOMATIZATSIYA I SVYAZ SERVICE | alias (strong) |
Identifiers
| Registration Number | 1038602103671 | Russia |
| Tax ID No. | 8605016748 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 9P D. 25 Kabinet 1 Nizhnevartovsk 628624 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.