Lists › OFAC SDN › ofac_sdn-47954
LIMITED LIABILITY COMPANY AUTO HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47954.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AUTO HOLDING | primary |
| LIMITED LIABILITY COMPANY LADA AUTO HOLDING | alias (strong) |
Identifiers
| Tax ID No. | 9701184553 | Russia |
| Registration Number | 1217700437415 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 Gorokhovskiy Lane Building 3 Moscow 105064 Russia |
Remarks (as published)
(Linked To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI)
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.