Lists › OFAC SDN › ofac_sdn-48008
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48008.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET | primary |
| ABAMET MANAGEMENT LTD | alias (strong) |
| UK ABAMET OOO | alias (strong) |
Identifiers
| Tax ID No. | 5003071129 | Russia |
| Registration Number | 1095003002808 | Russia |
Details
| Countries |  Russia |
| Addresses | vladenie 1 kab. 229, ul. Sportivnaya Naro-Fominsk 143322 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.