Lists › OFAC SDN › ofac_sdn-49170
LIMITED LIABILITY COMPANY CARBONTEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49170.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY CARBONTEX | primary |
| KARBONTEKS | alias (strong) |
Identifiers
| Registration Number | 1207700454884 | Russia |
| Tax ID No. | 9721111539 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Zaraiskaya D. 21, Pom. 306 Office 0401 Moscow 109428 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.