Lists › OFAC SDN › ofac_sdn-46698
LIMITED LIABILITY COMPANY KYIV SQUARE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46698.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KYIV SQUARE | primary |
| OOO KIEVSKAIA PLOSHCHAD | alias (strong) |
Identifiers
| Tax ID No. | 7730051836 | Russia |
| Registration Number | 1157746121400 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 Kievskovo Vokzala Square Moscow 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.