Lists › OFAC SDN › ofac_sdn-48847
LIMITED LIABILITY COMPANY PROFFLAB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48847.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROFFLAB | primary |
| PROFFLAB LIMITED LIABILITY COMPANY | alias (strong) |
| LLC PROFFLAB | alias (strong) |
| OSOO PROFFLAB | alias (strong) |
Identifiers
| Tax ID No. | 01703202210047 | Kyrgyzstan |
| Registration Number | 204218-3300-OOO | Kyrgyzstan |
Details
| Countries |  Kyrgyzstan |
| Addresses | 2, 179 Toktogula Bishkek Kyrgyzstan |
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.