Lists › OFAC SDN › ofac_sdn-47535
Z AXIS LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47535.
Programs
Names and aliases
| Z AXIS LLC | primary |
| ZET AKSIS | alias (strong) |
| ZET AXIS LLC | alias (strong) |
Identifiers
| Registration Number | 1197746112002 | Russia |
| Tax ID No. | 7704477392 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3 Moscow 119002 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.