ListsOFAC SDN › ofac_sdn-47646

HASH MAKER LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47646.

Programs

RUSSIA-EO14024

Names and aliases

HASH MAKER LIMITED LIABILITY COMPANYprimary
OOO KHESH MEYKERalias (strong)

Identifiers

Registration Number1214800010523Russia
Tax ID No.4802014206Russia

Details

CountriesRussia Russia
AddressesTer. Oez Ppt Lipetsk Str. 4a Office 021/41 Gryazi 398010 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.