ListsOFAC SDN › ofac_sdn-47621

LLC MELYTEC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47621.

Programs

RUSSIA-EO14024

Names and aliases

LLC MELYTECprimary
MELITEKalias (weak)

Identifiers

Registration Number1077764798979Russia
Tax ID No.7728644821Russia

Details

CountriesRussia Russia
AddressesUl. Obrucheva D. 34/63, Str. 2 Moscow 117342 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.