Lists › OFAC SDN › ofac_sdn-48546
DIAGNOSTIKA M LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48546.
Programs
Names and aliases
| DIAGNOSTIKA M LLC | primary |
| TSNK | alias (weak) |
Identifiers
| Registration Number | 1037739045552 | Russia |
| Tax ID No. | 7720081285 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12 Moscow 109316 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.