Lists › OFAC SDN › ofac_sdn-47494
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47494.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG | primary |
| UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG | alias (strong) |
Identifiers
| Registration Number | 1071650026139 | Russia |
| Tax ID No. | 1650164664 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Moskovskii D. 140 Office 215 Naberezhnyye Chelny 423812 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.