Lists › OFAC SDN › ofac_sdn-47964
LIMITED LIABILITY COMPANY SEPTEMBER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47964.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SEPTEMBER | primary |
| SENTYABR OOO | alias (strong) |
Identifiers
| Tax ID No. | 7422041110 | Russia |
| Registration Number | 1077422003339 | Russia |
Details
| Countries |  Russia |
| Addresses | 46 Kolyvanova Street Ozersk 456784 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.