ListsOFAC SDN › ofac_sdn-47769

LIMITED LIABILITY COMPANY SMARTMET

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47769.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY SMARTMETprimary

Identifiers

Registration Number1217400046819Russia
Tax ID No.7449145935Russia

Details

CountriesRussia Russia
Addresses21 Mashinostroiteley Street, Floor 6 Suite 8, Room 12 Chelyabinsk 454119 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.