Lists › OFAC SDN › ofac_sdn-48542
LIMITED LIABILITY COMPANY CONFERUM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48542.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY CONFERUM | primary |
| KONFERUM | alias (strong) |
Identifiers
| Registration Number | 1105001002370 | Russia |
| Tax ID No. | 5001077887 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russia; Shchelkovskoe shosse, 54B, Balashikha Moscow 143900 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.