Lists › OFAC SDN › ofac_sdn-48553
LIMITED LIABILITY COMPANY K.ARMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48553.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY K.ARMA | primary |
| LIMITED LIABILITY COMPANY K ARMA | alias (strong) |
Identifiers
| Registration Number | 1225000028879 | Russia |
| Tax ID No. | 5022071237 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Mechnikova D. 40, Kv. 27 Kolomna 140412 Russia; Oktiabrskoy Revolutsii st., 354A Kolomna 140408 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.