Lists › OFAC SDN › ofac_sdn-47946
LIMITED LIABILITY COMPANY ONSINT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47946.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ONSINT | primary |
Identifiers
| Registration Number | 1197746530629 | Russia |
| Tax ID No. | 7735184967 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 2, 5 Georgievskiy Avenue Zelenograd Russia; 4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a Zelenograd Moscow 124460 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.