ListsOFAC SDN › ofac_sdn-48484

LIMITED LIABILITY COMPANY LASERFORM

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48484.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY LASERFORMprimary
LAZERFORMalias (strong)

Identifiers

Registration Number1117746445849Russia
Tax ID No.7722748800Russia

Details

CountriesRussia Russia
AddressesUl. Avtomotornaya D. 1/3 Str. 2, Floor 6 Moscow 125438 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.