Lists › OFAC SDN › ofac_sdn-48548
LIMITED LIABILITY COMPANY VIRSEMI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48548.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VIRSEMI | primary |
Identifiers
| Registration Number | 1192651008648 | Russia |
| Tax ID No. | 2635240873 | Russia |
Details
| Countries | |
| Addresses | Ul. Lenina D. 328, K. 7, Kv. 14 Tolyatti 355003 Russia; Lenina st., 431 Stavropol 355029 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.