Lists › OFAC SDN › ofac_sdn-48867
LIMITED LIABILITY COMPANY AY GOU 3DE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48867.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AY GOU 3DE | primary |
| IGO3D RUSSIA | alias (weak) |
Identifiers
| Registration Number | 1147746032059 | Russia |
| Tax ID No. | 7701384189 | Russia |
Details
| Countries |  Russia |
| Addresses | 84 Stavropolskaya Street, Building 1, Floor 1, Office 101 Moscow 109380 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.