Lists › OFAC SDN › ofac_sdn-48840
LIMITED LIABILITY COMPANY SANSARA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48840.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SANSARA | primary |
Identifiers
| Registration Number | 1185007010660 | Russia |
| Tax ID No. | 5010055304 | Russia |
Details
| Countries |  Russia |
| Addresses | Suite 103, Building 1, 31 Lugovaya Street Dubna 141981 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.