Lists › OFAC SDN › ofac_sdn-48558
LLC MOSPRESS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48558.
Programs
Names and aliases
| LLC MOSPRESS | primary |
| MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY | alias (strong) |
Identifiers
| Registration Number | 1165075051404 | Russia |
| Tax ID No. | 5075029260 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Akademika Koroleva D. 13, Str. 1 Et 4 Pom. III Kom 23 Moscow 129515 Russia; Akademika Koroleva st., 13, bldg. 1, office 455 Moscow 129515 Russia; 1-Y Verkhniy Pereulok, 12B Saint Petersburg 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.