Lists › OFAC SDN › ofac_sdn-47672
AURIGA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47672.
Programs
Names and aliases
| AURIGA LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1097746556577 | Russia |
| Tax ID No. | 7726636575 | Russia |
Details
| Countries |  Russia |
| Addresses | sh. Varshavskoe d.125 STR.16A Moscow 117587 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.