Lists › OFAC SDN › ofac_sdn-48517
JOINT STOCK COMPANY MEMOTHERM MM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48517.
Programs
Names and aliases
| JOINT STOCK COMPANY MEMOTHERM MM | primary |
Identifiers
| Registration Number | 1027700037705 | Russia |
| Tax ID No. | 7722009140 | Russia |
Details
| Countries | |
| Addresses | Ul. Bronnitskaya D. 15, Pomeshch. 68 Podolsk 142103 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.