Lists › OFAC SDN › ofac_sdn-47762
LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47762.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFS | primary |
| OOO GP MFS | alias (weak) |
Identifiers
| Tax ID No. | 7704539433 | Russia |
| Registration Number | 1047796934195 | Russia |
Details
| Countries |  Russia |
| Addresses | 22a Ryabinovaya Street, Building 2 Moscow 121471 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY PIK GENPODRYAD)
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.