Lists › OFAC SDN › ofac_sdn-47832
LLC HOLDING GPM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47832.
Programs
Names and aliases
| LLC HOLDING GPM | primary |
Identifiers
| Registration Number | 1237700115564 | Russia |
| Tax ID No. | 7716978587 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya Moscow 129346 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.