Lists › OFAC SDN › ofac_sdn-47747
LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47747.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY | primary |
| VOENNO PROMYSHLENNAYA KOMPANIYA | alias (strong) |
| LLC MIC | alias (weak) |
| OOO VPK | alias (weak) |
Identifiers
| Tax ID No. | 7703602065 | Russia |
| Registration Number | 1067746915191 | Russia |
Details
| Countries | |
| Addresses | 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14 Moscow 123376 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.