Lists › OFAC SDN › ofac_sdn-49171
LKKA COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49171.
Programs
Names and aliases
| LKKA COMPANY LIMITED | primary |
Identifiers
| Registration Number | 1097746330637 | Russia |
| Tax ID No. | 7723718597 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Stroitelnyi 5 Elektrostal 144001 Russia; Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211 Elektrostal 144011 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.