Lists › OFAC SDN › ofac_sdn-47523
LLC MIR STANOCHKINA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47523.
Programs
Names and aliases
| LLC MIR STANOCHKINA | primary |
| LLC MIR STANOCHNIK | alias (strong) |
Identifiers
| Registration Number | 1067746716443 | Russia |
| Tax ID No. | 7705737205 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Narodnaya D. 14, Str. 3, Et Podval Pom.I Kom 2 Moscow 115172 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.