Lists › OFAC SDN › ofac_sdn-47626
ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47626.
Programs
Names and aliases
| ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO | alias (strong) |
Identifiers
| Registration Number | 1105476039745 | Russia |
| Tax ID No. | 5404418441 | Russia |
Details
| Countries |  Russia |
| Addresses | Mgstr. Vokzalnaya D. 1/1, Office 704 Novosibirsk 630004 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.