Lists › OFAC SDN › ofac_sdn-48027
LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48027.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM | primary |
| INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO | alias (strong) |
| ETC ATM LIMITED | alias (strong) |
| LLC ITTS ATM | alias (strong) |
Identifiers
| Registration Number | 1089847039590 | Russia |
| Tax ID No. | 7810504175 | Russia |
Details
| Countries |  Russia |
| Addresses | ofis 310 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.