Lists › OFAC SDN › ofac_sdn-47838
LIMITED LIABILITY COMPANY PIK GENPODRYAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47838.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PIK GENPODRYAD | primary |
Identifiers
| Tax ID No. | 9729297250 | Russia |
| Registration Number | 1207700210343 | Russia |
Details
| Countries |  Russia |
| Addresses | 35 Nikulinskaya Street, Building 1 Floor 5, Room Part 19 Moscow Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY PIK KORPORATSIYA)
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.