Lists › OFAC SDN › ofac_sdn-47886
LIMITED LIABILITY COMPANY PIK PLUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47886.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PIK PLUS | primary |
Identifiers
| Tax ID No. | 7703067812 | Russia |
| Registration Number | 1157746111995 | Russia |
Details
| Countries |  Russia |
| Addresses | 19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7 Moscow 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.