ListsOFAC SDN › ofac_sdn-47532

LLC APPLICATA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47532.

Programs

RUSSIA-EO14024

Names and aliases

LLC APPLICATAprimary
APPLIKATAalias (strong)
3D FORMATalias (weak)

Identifiers

Registration Number1167746511008Russia
Tax ID No.7733287011Russia

Details

CountriesRussia Russia
AddressesPr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219 Moscow 125362 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.