Lists › OFAC SDN › ofac_sdn-48739
ORION LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48739.
Programs
Names and aliases
| ORION LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1227700018996 | Russia |
| Tax ID No. | 9704113582 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3 Moscow 119048 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.