Lists › OFAC SDN › ofac_sdn-47604
LIMITED LIABILITY COMPANY KMT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47604.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KMT | primary |
Identifiers
| Registration Number | 1207700463145 | Russia |
| Tax ID No. | 9719010156 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bolshaya Semenovskaya D. 40 Str. 13, Floor 2, Pomeshch. 203 Moscow 107023 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.