Lists › OFAC SDN › ofac_sdn-46677
LIMITED LIABILITY COMPANY DM TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46677.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DM TECHNOLOGIES | primary |
Identifiers
| Registration Number | 1227700242252 | Russia |
| Tax ID No. | 9725082127 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd Starpetrovskii D. 1A Pomeshch. 3/1 Moscow 125130 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.