Lists › OFAC SDN › ofac_sdn-48003
LIMITED LIABILITY COMPANY AMS TEKHNIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48003.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AMS TEKHNIKA | primary |
| AMS TEHNIKA LLC | alias (strong) |
Identifiers
| Registration Number | 1227700325270 | Russia |
| Tax ID No. | 9717115403 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 9 str. 25 etazh 2 pom. II Komn. 44, ul. Godovikova Moscow 129085 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.