ListsOFAC SDN › ofac_sdn-48648

LIMITED LIABILITY COMPANY VIPAKS+

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48648.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY VIPAKS+primary

Identifiers

Registration Number1025900518181Russia
Tax ID No.5902140005Russia

Details

CountriesRussia Russia
AddressesPresnenskaya nab., 12 Floor 41, Moscow 115162 Russia; Ul. Krasnova D. 24 Perm 614000 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.