Lists › OFAC SDN › ofac_sdn-47841
LIMITED LIABILITY COMPANY KRYAZH INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47841.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KRYAZH INVEST | primary |
Identifiers
| Registration Number | 1237700286526 | Russia |
| Tax ID No. | 7716981269 | Russia |
Details
| Countries |  Russia |
| Addresses | 18 Izumrudnaya Street, Suite 20N/5 Moscow Russia |
Remarks (as published)
(Linked To: LLC HOLDING GPM)
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.