Lists › OFAC SDN › ofac_sdn-48557
LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48557.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD | primary |
| MIR KREPEZHA TD | alias (strong) |
Identifiers
| Registration Number | 1167746505552 | Russia |
| Tax ID No. | 7743157075 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Golovinskoe D. 3, Pomeshch. 4N Moscow 125212 Russia; Golovinskoe shosse, 5A Moscow 125212 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.