Lists › OFAC SDN › ofac_sdn-48743
LIMITED LIABILITY COMPANY SKALA R
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48743.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SKALA R | primary |
Identifiers
| Registration Number | 1217700023782 | Russia |
| Tax ID No. | 9717098243 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7 Moscow 129085 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.