Lists › OFAC SDN › ofac_sdn-48869
LIMITED LIABILITY COMPANY ALTEGRITY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48869.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ALTEGRITY | primary |
Identifiers
| Registration Number | 5087746394269 | Russia |
| Tax ID No. | 7716619740 | Russia |
Details
| Countries |  Russia |
| Addresses | 1Ts d. 11 pom., ul. 4-Ya Magistralnaya Moscow 123308 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.