ListsOFAC SDN › ofac_sdn-46755

LIMITED LIABILITY COMPANY ASTECLING

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46755.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY ASTECLINGprimary
LLC ASTEKLINGalias (strong)

Identifiers

Registration Number1207700340594Russia
Tax ID No.9703017678Russia

Details

CountriesRussia Russia
Addresses10 Naberezhnaya Presnenskaya Moscow 123112 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.