Lists › OFAC SDN › ofac_sdn-47707
GUN MAKING COMPANY LEVSHA T LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47707.
Programs
Names and aliases
| GUN MAKING COMPANY LEVSHA T LLC | primary |
| LLC WEAPON FIRM LEVSHA T | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T | alias (strong) |
Identifiers
| Tax ID No. | 7107049851 | Russia |
| Registration Number | 1027100978300 | Russia |
Details
| Countries |  Russia |
| Addresses | 1A Sovetskaya St Building 95-037 Tula 300041 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.