Lists › OFAC SDN › ofac_sdn-47522
LLC KB 78
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47522.
Programs
Names and aliases
| LLC KB 78 | primary |
Identifiers
| Registration Number | 1227800027510 | Russia |
| Tax ID No. | 7842200726 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Serdobolskaya D. 64, Lit. E, Pomeshch. 4-N, Kom. 13 Saint Petersburg 197342 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.