Lists › OFAC SDN › ofac_sdn-47877
LIMITED LIABILITY COMPANY HOLDING FINANCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47877.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY HOLDING FINANCE | primary |
Identifiers
| Tax ID No. | 9703080126 | Russia |
| Registration Number | 1227700164174 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 Triumfalniy Drive, Sirius Settlement Krasnodar 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.