Lists › OFAC SDN › ofac_sdn-47890
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47890.
Programs
Names and aliases
| INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN | primary |
Identifiers
| Tax ID No. | 3906391775 | Russia |
| Registration Number | 1203900006310 | Russia |
Details
| Countries |  Russia |
| Addresses | 25 Solnechniy Boulevard, Suite B/70 Kaliningrad 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.