Lists › OFAC SDN › ofac_sdn-47690
MIRAN LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47690.
Programs
Names and aliases
| MIRAN LLC | primary |
Identifiers
| Registration Number | 1027800560908 | Russia |
| Tax ID No. | 7801149990 | Russia |
Details
| Countries | |
| Addresses | Per. Evpatoriiskii D. 7, Lit. A Chast Nezhilogo Pomeshcheniya 1-N Saint-Petersburg 195277 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.