Lists › OFAC SDN › ofac_sdn-46705
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46705.
Programs
Names and aliases
| INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK | primary |
| IC HORVIK LLC | alias (strong) |
Identifiers
| Registration Number | 1222500017574 | Russia |
| Tax ID No. | 2540270365 | Russia |
Details
| Countries |  Russia |
| Addresses | 8 Melkovodny Lane Floor 2, Suite 209 Russian Island Primorskiy Region 690922 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.