Lists › OFAC SDN › ofac_sdn-48024
LIMITED LIABILITY COMPANY ATM GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48024.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ATM GRUPP | primary |
| ATM GROUP | alias (weak) |
Identifiers
| Registration Number | 1085029001309 | Russia |
| Tax ID No. | 5029111665 | Russia |
Details
| Countries |  Russia |
| Addresses | ofis 306 vladenie 5A str. 1, shosse Volkovskoe Mytishchi 141006 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.