ListsOFAC SDN › ofac_sdn-47406

LIMITED LIABILITY COMPANY MILLING MACHINES

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47406.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY MILLING MACHINESprimary
FREZERNYE STANKIalias (strong)
ROUTERalias (weak)

Identifiers

Registration Number1195007003212Russia
Tax ID No.5044115015Russia

Details

CountriesRussia Russia
AddressesAlleya 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.