Lists › OFAC SDN › ofac_sdn-48431
LIMITED LIABILITY COMPANY POINTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48431.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY POINTER | primary |
Identifiers
| Registration Number | 1197847073115 | Russia |
| Tax ID No. | 7841082477 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kurlyandskaya D. 28, Lit. V, Pomeshch. 54-N, Kom. 106 Saint Petersburg 190020 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.