Lists › OFAC SDN › ofac_sdn-46734
LIMITED LIABILITY COMPANY VMK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46734.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VMK | primary |
| VMK OOO SAMARA | alias (strong) |
Identifiers
| Registration Number | 1126312007800 | Russia |
| Tax ID No. | 6312121234 | Russia |
Details
| Countries |  Russia |
| Addresses | 1A Smyshlyayevskoye Highway Office 258 Samara 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.