Lists › OFAC SDN › ofac_sdn-48510
MANUFACTURING COMPANY LTD LEMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48510.
Programs
Names and aliases
| MANUFACTURING COMPANY LTD LEMA | primary |
Identifiers
| Registration Number | 1062901063170 | Russia |
| Tax ID No. | 2901152242 | Russia |
Details
| Countries |  Russia |
| Addresses | Novgorodsky ave., 32B, office 311 Arkhangelsk 163002 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.