Lists › OFAC SDN › ofac_sdn-48402
LIMITED LIABILITY COMPANY IBS INFINISOFT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48402.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY IBS INFINISOFT | primary |
Identifiers
| Registration Number | 1067761258190 | Russia |
| Tax ID No. | 7713605227 | Russia |
Details
| Countries |  Russia |
| Addresses | 1-I Volokolamskii proezd d. 10, str. 1, et/pom. 1/I, kom. 58 Moscow 123060 Russia; sh. Dmitrovskoe, d. 9B Moscow 127434 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.