Lists › OFAC SDN › ofac_sdn-47816
LIMITED LIABILITY COMPANY CENTER SPRUT T
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47816.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY CENTER SPRUT T | primary |
| LLC TSENTR SPRUT T | alias (strong) |
Identifiers
| Tax ID No. | 7734220468 | Russia |
| Registration Number | 1037739346590 | Russia |
Details
| Countries | |
| Addresses | Ulitsa Krasnokazarmennaya Dom 3 Moscow 111250 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.