Lists › OFAC SDN › ofac_sdn-48491
HARDBERRY LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48491.
Programs
Names and aliases
| HARDBERRY LIMITED LIABILITY COMPANY | primary |
| HARDBERRY RUSFACTOR LLC | alias (strong) |
| KHARDBERRI RUSFAKTOR | alias (strong) |
Identifiers
| Registration Number | 1137746479310 | Russia |
| Tax ID No. | 7728845817 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Pererva D. 55 Kv. 22 Moscow 109451 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.