Lists › OFAC SDN › ofac_sdn-47543
LIMITED LIABILITY COMPANY SERVICE PLATFORM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47543.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SERVICE PLATFORM | primary |
Identifiers
| Registration Number | 1217700531652 | Russia |
| Tax ID No. | 9717107561 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd triumfalnyi d. 1 Pgt. Sirius 354340 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.