Lists › OFAC SDN › ofac_sdn-47970
LIMITED LIABILITY COMPANY THREEAGRO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47970.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY THREEAGRO | primary |
Identifiers
| Tax ID No. | 9731073191 | Russia |
| Registration Number | 1207700462364 | Russia |
Details
| Countries |  Russia |
| Addresses | 40 Bolshoy Boulevard, Suite XXXV, Room 25 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.