Lists › OFAC SDN › ofac_sdn-47252
LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47252.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL | primary |
| CAPELLA CAPITAL LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration Number | 1217700261613 | Russia |
| Tax ID No. | 9703036511 | Russia |
Details
| Countries |  Russia |
| Addresses | 3/10 Elektricheskiy pereulok building 1, office 1N/6 Moscow 123557 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.