Lists › OFAC SDN › ofac_sdn-47438
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47438.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS | primary |
| WEBER COMECHANICS LTD | alias (strong) |
| VEBER KOMEKHANIKS OOO | alias (strong) |
Identifiers
| Registration Number | 1027700354076 | Russia |
| Government Gazette Number | 52754033 | Russia |
| Tax ID No. | 7709307370 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya Moscow 115088 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.