Lists › OFAC SDN › ofac_sdn-48611
GLOBAL KEY LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48611.
Programs
Names and aliases
| GLOBAL KEY LIMITED LIABILITY COMPANY | primary |
| NOYFOX AS LTD. | alias (weak) |
| GLOBAL KEI | alias (weak) |
Identifiers
| Tax ID No. | 7802536470 | Russia |
| Registration Number | 1157847282119 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Ivana Fomina D. 6, Lit. B, Pomeshch. 402A, 402B Saint Petersburg 194295 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.