Lists › OFAC SDN › ofac_sdn-47999
LIMITED LIABILITY COMPANY DIAPAZON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47999.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DIAPAZON | primary |
Identifiers
| Registration Number | 1197847026277 | Russia |
| Tax ID No. | 7805742375 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 Morskoy Slavie Square Building A St. Petersburg 199106 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.