ListsOFAC SDN › ofac_sdn-46721

LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46721.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIESprimary
LLC SKTalias (strong)

Identifiers

Registration Number1117746810939Russia
Tax ID No.7724807761Russia

Details

CountriesRussia Russia
Addresses35 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.