Lists › OFAC SDN › ofac_sdn-48805
LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48805.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIE | primary |
| LIMITED LIABILITY COMPANY MODERN EQUIPMENT | alias (weak) |
| DDM.LAB | alias (weak) |
Identifiers
| Registration Number | 1037739782057 | Russia |
| Tax ID No. | 7729391644 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 1, ofis 804.4, ul. Vasilisy Kozhinoy Moscow 121096 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.