Lists › OFAC SDN › ofac_sdn-46721
LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46721.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES | primary |
| LLC SKT | alias (strong) |
Identifiers
| Registration Number | 1117746810939 | Russia |
| Tax ID No. | 7724807761 | Russia |
Details
| Countries | |
| Addresses | 35 Bolshaya Tatarskaya Street, Building 7-9 Floor 3, Office 2, Room 3 Moscow 115184 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.