Lists › OFAC SDN › ofac_sdn-47489
LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47489.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC | primary |
| GRUPPA KOMPANII MKS | alias (strong) |
Identifiers
| Registration Number | 1096604002384 | Russia |
| Tax ID No. | 6604025432 | Russia |
Details
| Countries |  Russia |
| Addresses | Victorenko Str. 5, Building 1 Business Center, Victory Plaza Moscow 125167 Russia; Voronezhskaya Str. 5, Letter A Section 27H, Office 224 St. Petersburg 191119 Russia; Kirova Str. 63, Office 206 Beryozovsky 623700 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.