Lists › OFAC SDN › ofac_sdn-47362
LIMITED LIABILITY COMPANY 3D MALL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47362.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY 3D MALL | primary |
| 3D MOLL | alias (weak) |
| 3DMALL | alias (weak) |
Identifiers
| Registration Number | 1167746742602 | Russia |
| Tax ID No. | 7731323828 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Dmitrovskoe D. 9A Str. 1, Et./Pomeshch. 2/Iii Moscow 127434 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.