Lists › OFAC SDN › ofac_sdn-47623
MILLAB SYNTHESIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47623.
Programs
Names and aliases
| MILLAB SYNTHESIS | primary |
| MILLAB SINTEZ | alias (strong) |
Identifiers
| Registration Number | 1127746292871 | Russia |
| Tax ID No. | 7716714320 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kolskaya D. 12, Str. 1 Et 2, Kom 2 Of 3 Moscow 129329 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.