Lists › OFAC SDN › ofac_sdn-47497
LIMITED LIABILITY COMPANY INVEST STANKO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47497.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INVEST STANKO | primary |
Identifiers
| Registration Number | 1105047013752 | Russia |
| Tax ID No. | 5047120398 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Spartakovskaya D. 5/7 Office 4 Khimki 141400 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.