Lists › OFAC SDN › ofac_sdn-47958
LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47958.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS | primary |
| LLC NAMI IC | alias (strong) |
| OOO NAMI INNOVATSIONNYE KOMPONENTY | alias (strong) |
Identifiers
| Tax ID No. | 6330056813 | Russia |
| Registration Number | 1136330001235 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 Roberta Bosha Street Preobrazhenka village 443532 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.