Lists › OFAC SDN › ofac_sdn-48413
LANIT INCORPORATED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48413.
Programs
Names and aliases
| LANIT INCORPORATED | primary |
Identifiers
| Registration Number | 1027739031572 | Russia |
| Tax ID No. | 7727004113 | Russia |
Details
| Countries | |
| Addresses | Proezd Murmanskii, D 14, Korp. 1 Moscow 129075 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.