Lists › OFAC SDN › ofac_sdn-47783
LIMITED LIABILITY COMPANY A AVERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47783.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY A AVERS | primary |
Identifiers
| Registration Number | 1177746670870 | Russia |
| Tax ID No. | 7714997376 | Russia |
Details
| Countries |  Russia |
| Addresses | Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa Moscow 125040 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.