Lists › OFAC SDN › ofac_sdn-47692
MP LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47692.
Programs
Names and aliases
| MP LIMITED LIABILITY COMPANY | primary |
| TEGRUS SYSTEMS INTEGRATOR | alias (strong) |
Identifiers
| Registration Number | 5087746253634 | Russia |
| Tax ID No. | 7718726183 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh Kashirskoe D. 70/3 Moscow 115409 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.