Lists › OFAC SDN › ofac_sdn-48104
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48104.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS | primary |
| LIGHTHOUSE | alias (weak) |
Identifiers
| Tax ID No. | 9723031631 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Vernadskogo D. 53 Floor/Pomeshch. 3/I, Kom. 37 Moscow 119415 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.