ListsOFAC SDN › ofac_sdn-48868

LIMITED LIABILITY COMPANY UNIMATIK

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48868.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY UNIMATIKprimary

Identifiers

Registration Number1056604520499Russia
Tax ID No.6672197493Russia

Details

CountriesRussia Russia
Addressesstr. 45, ul. Vostochnaya Ekaterinburg 620100 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.