ListsOFAC SDN › ofac_sdn-47816

LIMITED LIABILITY COMPANY CENTER SPRUT T

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47816.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY CENTER SPRUT Tprimary
LLC TSENTR SPRUT Talias (strong)

Identifiers

Tax ID No.7734220468Russia
Registration Number1037739346590Russia

Details

CountriesRussia Russia
AddressesUlitsa 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.