Lists › OFAC SDN › ofac_sdn-47937
LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47937.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS | primary |
| KLYUCHEVYE INFORMATSIONNYE SISTEMY | alias (strong) |
Identifiers
| Registration Number | 1147746835830 | Russia |
| Tax ID No. | 7718990822 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Elektrozavodskaya d. 24 Moscow 107023 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.