Lists › OFAC SDN › ofac_sdn-48820
LLC MASHIMPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48820.
Programs
Names and aliases
| LLC MASHIMPORT | primary |
Identifiers
| Tax ID No. | 7719717008 | Russia |
| Registration Number | 1097746058552 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bolshaia Semenovskaia 40 Str. 13 Moscow 107023 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.