Lists › OFAC SDN › ofac_sdn-47428
LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47428.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING | primary |
| AVANTAZH INZHINIRING OOO | alias (weak) |
Identifiers
| Registration Number | 1092367003882 | Russia |
| Tax ID No. | 2317054947 | Russia |
Details
| Countries |  Russia |
| Addresses | Pl. Malaya Sukharevskaya, D. 12 Moscow 127051 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.