Lists › OFAC SDN › ofac_sdn-47619
LIMITED LIABILITY COMPANY AVBIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47619.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AVBIS | primary |
Identifiers
| Registration Number | 1097746340878 | Russia |
| Tax ID No. | 7701840794 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-D Anadyrskii D. 21 Pomeshch. VI, Kom.6 Moscow 129327 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.