Lists › OFAC SDN › ofac_sdn-48511
LIMITED LIABILITY COMPANY LENCABEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48511.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LENCABEL | primary |
| LENKABEL | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LENCABEL | alias (strong) |
Identifiers
| Registration Number | 1167847387366 | Russia |
| Tax ID No. | 7816339601 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Samoilovoi D. 5, Lit. I, Pomeshch. 11N Office 31-32 Saint Petersburg 192102 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.