Lists › OFAC SDN › ofac_sdn-47803
LIMITED LIABILITY COMPANY API FAKTORI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47803.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY API FAKTORI | primary |
| OOO API FAKTORI | alias (strong) |
Identifiers
| Tax ID No. | 9731065480 | Russia |
| Registration Number | 1207700201114 | Russia |
Details
| Countries |  Russia |
| Addresses | 42 Bolshoy Boulevard, Building 1 Moscow 121205 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY RIMERA)
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.