Lists › OFAC SDN › ofac_sdn-48481
LATICOM LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48481.
Programs
Names and aliases
| LATICOM LTD | primary |
Identifiers
| Registration Number | 5077746296800 | Russia |
| Tax ID No. | 7735528382 | Russia |
Details
| Countries |  Russia |
| Addresses | 4806-I Proezd Zelenograd 4 St Moscow Russia; Proezd 4922-I D. 4 Str. 3 Zelenograd 124498 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.