Lists › OFAC SDN › ofac_sdn-47621
LLC MELYTEC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47621.
Programs
Names and aliases
| LLC MELYTEC | primary |
| MELITEK | alias (weak) |
Identifiers
| Registration Number | 1077764798979 | Russia |
| Tax ID No. | 7728644821 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.