Lists › OFAC SDN › ofac_sdn-47867
LIMITED LIABILITY COMPANY DATA 51
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47867.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DATA 51 | primary |
Identifiers
| Tax ID No. | 5118004778 | Russia |
| Registration Number | 1205100002425 | Russia |
Details
| Countries |  Russia |
| Addresses | 22 Lenina Street, Floor 3, Office 313/2 Apatity 184209 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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.