Lists › OFAC SDN › ofac_sdn-47898
LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47898.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS | primary |
Identifiers
| Tax ID No. | 9715415698 | Russia |
| Registration Number | 1227700148312 | Russia |
Details
| Countries |  Russia |
| Addresses | 26 Novodmitrovskaya Street, Floor 1, Suite 6 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.