ListsOFAC SDN › ofac_sdn-48413

LANIT INCORPORATED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48413.

Programs

RUSSIA-EO14024

Names and aliases

LANIT INCORPORATEDprimary

Identifiers

Registration Number1027739031572Russia
Tax ID No.7727004113Russia

Details

CountriesRussia Russia
AddressesProezd 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.