Lists › OFAC SDN › ofac_sdn-47967
LIMITED LIABILITY COMPANY HS INVESTMENTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47967.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY HS INVESTMENTS | primary |
| LIMITED LIABILITY COMPANY GS INVESTMENTS | alias (strong) |
Identifiers
| Tax ID No. | 9731092500 | Russia |
| Registration Number | 1227700269147 | Russia |
Details
| Countries |  Russia |
| Addresses | 40 Bolshoy Boulevard, Floor 5, Room 120 Moscow 121205 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.