Lists › OFAC SDN › ofac_sdn-47769
LIMITED LIABILITY COMPANY SMARTMET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47769.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SMARTMET | primary |
Identifiers
| Registration Number | 1217400046819 | Russia |
| Tax ID No. | 7449145935 | Russia |
Details
| Countries | |
| Addresses | 21 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.