Lists › OFAC SDN › ofac_sdn-47481
LLC CITYIMPEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47481.
Programs
Names and aliases
| LLC CITYIMPEX | primary |
| SITIIMPEKS | alias (strong) |
| CITIIMPEX | alias (strong) |
Identifiers
| Registration Number | 1237700066900 | Russia |
| Tax ID No. | 9725112364 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Leninskaya Sloboda D. 26 Pomeshch 32/124 Moscow 115280 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.