Lists › OFAC SDN › ofac_sdn-48689
LIMITED LIABILITY COMPANY NAVIMAKS GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48689.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY NAVIMAKS GROUP | primary |
| NAVIMAKS GRUPP | alias (strong) |
Identifiers
| Registration Number | 1117746101770 | Russia |
| Tax ID No. | 7715851725 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Korovinskoe D. 10 Str. 2 Moscow 127486 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.