Lists › OFAC SDN › ofac_sdn-48495
LIMITED LIABILITY COMPANY NEWTON TECHNICS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48495.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NEWTON TECHNICS | primary |
| LLC NEWTON TECHNIKS | alias (strong) |
Identifiers
| Registration Number | 1197456035215 | Russia |
| Tax ID No. | 7453330433 | Russia |
Details
| Countries | |
| Addresses | Ferrosplavnaya st., 126A, office 4204 Chelyabinsk 454084 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.