Lists › OFAC SDN › ofac_sdn-47479
LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47479.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY | primary |
| MOSKOVSKAYA ORUZHEINAYA KOMPANIYA | alias (strong) |
| BESPOKE GUN | alias (weak) |
Identifiers
| Registration Number | 1145012005335 | Russia |
| Tax ID No. | 5012086643 | Russia |
Details
| Countries | |
| Addresses | Ul. Novoslobodskaya Vld. 1 Stroenie 1 Mytishchi 141009 Russia |
Same name on other lists
»Moszkvai Fegyvergyártó Vállalat« Korlátolt Felelősségű Társaság (eu_fsf)
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.