Lists › OFAC SDN › ofac_sdn-47595
LIMITED LIABILITY COMPANY BODOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47595.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BODOR | primary |
Identifiers
| Registration Number | 5177746314169 | Russia |
| Tax ID No. | 9718083987 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Schelkovskoe D. 5, Str. 1 Office 520, 523 Moscow 105122 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.