Lists › OFAC SDN › ofac_sdn-47878
LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47878.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVIS | primary |
| LLC GALIKA TSTS | alias (strong) |
| LLC GALIKA CENTER TEKHNOLOGII I SERVIS | alias (strong) |
Identifiers
| Registration Number | 1117746311385 | Russia |
| Tax ID No. | 7714837936 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 38A, etazh 4, ofis 401, Moskovskaya Khimki 141420 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.