Lists › OFAC SDN › ofac_sdn-47391
LLC SECURITY CODE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47391.
Programs
Names and aliases
| LLC SECURITY CODE | primary |
| KOD BEZOPASNOSTI | alias (strong) |
Identifiers
| Registration Number | 5087746212241 | Russia |
| Tax ID No. | 7715719244 | Russia |
Details
| Countries |  Russia |
| Addresses | 1-I Nagatinskii Proezd D. 10, Str. 1 Moscow 115230 Russia; A/YA 66 Postbox 66 Moscow 115127 Russia; PR-D Murmanskii D. 14, K. 1 Moscow 129075 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.