Lists › OFAC SDN › ofac_sdn-48610
AKSIOMA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48610.
Programs
Names and aliases
| AKSIOMA LIMITED LIABILITY COMPANY | primary |
| AKSIOMA | alias (weak) |
| LLC AXIOM | alias (weak) |
Identifiers
| Tax ID No. | 7720380736 | Russia |
| Registration Number | 1177746461012 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Entuziastov 1-YA D. 12, Chast Kom #15 Moscow 111024 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.