Lists › OFAC SDN › ofac_sdn-48554
CARBONIM ENGINEERING LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48554.
Programs
Names and aliases
| CARBONIM ENGINEERING LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1237700162842 | Russia |
| Tax ID No. | 9703136770 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2 Moscow 121087 Russia; Ul. Silikatnaya 2s2 Lobnya 141730 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.