Lists › OFAC SDN › ofac_sdn-47957
LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47957.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING | primary |
| LLC FIBET NAMI | alias (strong) |
Identifiers
| Tax ID No. | 7743345640 | Russia |
| Registration Number | 1207700302545 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 Avtomotornaya Street Building 1 Moscow 125438 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.