ListsOFAC SDN › ofac_sdn-48548

LIMITED LIABILITY COMPANY VIRSEMI

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48548.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY VIRSEMIprimary

Identifiers

Registration Number1192651008648Russia
Tax ID No.2635240873Russia

Details

CountriesRussia Russia
AddressesUl. 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.