Lists › OFAC SDN › ofac_sdn-48648
LIMITED LIABILITY COMPANY VIPAKS+
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48648.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VIPAKS+ | primary |
Identifiers
| Registration Number | 1025900518181 | Russia |
| Tax ID No. | 5902140005 | Russia |
Details
| Countries | |
| Addresses | Presnenskaya 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.