Lists › OFAC SDN › ofac_sdn-48688
LIMITED LIABILITY COMPANY LENAKHIM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48688.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LENAKHIM | primary |
| LENACHIM COMPANY LIMITED | alias (strong) |
Identifiers
| Registration Number | 1027802746179 | Russia |
| Tax ID No. | 7805182187 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul Marshala Govorova D. 29 Saint Petersburg 198095 Russia; Khimichesky Per., D. 1 Litera AN, Pomesh 10-N Saint Petersburg 198095 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.