Lists › OFAC SDN › ofac_sdn-47386
ICL TECHNO LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47386.
Programs
Names and aliases
| ICL TECHNO LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1161690055075 | Russia |
| Tax ID No. | 1624014670 | Russia |
Details
| Countries | |
| Addresses | Ul. Dorozhnaya D. 42 Usady 422624 Russia; Ul. Sovetskaya ZD. 278, Office 18 (1005) Stolbishche 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.