Lists › OFAC SDN › ofac_sdn-47412
LIMITED LIABILITY COMPANY NPF KAVIANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47412.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NPF KAVIANT | primary |
Identifiers
| Registration Number | 1146686005344 | Russia |
| Tax ID No. | 6686044680 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Malysheva D. 12B, Office 403 Yekaterinburg 620014 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.