Lists › OFAC SDN › ofac_sdn-47930
LIMITED LIABILITY COMPANY ELIKS M
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47930.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELIKS M | primary |
| ELIX M | alias (weak) |
Identifiers
| Registration Number | 1177746228670 | Russia |
| Tax ID No. | 7707380568 | Russia |
Details
| Countries |  Russia |
| Addresses | 17A Novolesnaya Street, Suite 1N, Room 14 Moscow 127055 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.