Lists › OFAC SDN › ofac_sdn-47784
LIMITED LIABILITY COMPANY FEDOROVO KHOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47784.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FEDOROVO KHOLDING | primary |
Identifiers
| Tax ID No. | 9709056553 | Russia |
| Registration Number | 1197746676478 | Russia |
Details
| Countries |  Russia |
| Addresses | 40 Bolshoy Boulevard, Floor 5, Room 121 Moscow 121205 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.