Lists › OFAC SDN › ofac_sdn-47364
LLC COMPANY RUSMARKET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47364.
Programs
Names and aliases
| LLC COMPANY RUSMARKET | primary |
| KOMPANIYA RUSMARKET | alias (strong) |
Identifiers
| Registration Number | 1177746959950 | Russia |
| Tax ID No. | 9710035597 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dekabristov D. 2 K. 2, Kv. 115 Moscow 127562 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.