Lists › OFAC SDN › ofac_sdn-47406
LIMITED LIABILITY COMPANY MILLING MACHINES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47406.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MILLING MACHINES | primary |
| FREZERNYE STANKI | alias (strong) |
| ROUTER | alias (weak) |
Identifiers
| Registration Number | 1195007003212 | Russia |
| Tax ID No. | 5044115015 | Russia |
Details
| Countries | |
| Addresses | Alleya Berezovaya D. 8, Kv. 10 Zelenograd 124498 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.