Lists › OFAC SDN › ofac_sdn-48692
PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48692.
Programs
Names and aliases
| PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA | primary |
| LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA | alias (strong) |
Identifiers
| Registration Number | 1097746363043 | Russia |
| Tax ID No. | 7730611735 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bolshava Dorogomilovskaya D. 6 Str. 1 Moscow 121059 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.