Lists › OFAC SDN › ofac_sdn-47496
LIMITED LIABILITY COMPANY ALLRUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47496.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ALLRUS | primary |
| ALLRUS GROUP | alias (strong) |
Identifiers
| Registration Number | 1077759803362 | Russia |
| Tax ID No. | 7707637710 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Krasnoproletarskaya D. 16 Str. 2, Floor 3 Moscow 127473 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.