Lists › OFAC SDN › ofac_sdn-48609
LEDA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48609.
Programs
Names and aliases
| LEDA LIMITED LIABILITY COMPANY | primary |
| LLC LEDA | alias (weak) |
Identifiers
| Tax ID No. | 7731466061 | Russia |
| Registration Number | 1147746159549 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2 Moscow 121596 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.