Lists › OFAC SDN › ofac_sdn-49197
LIMITED LIABILITY COMPANY MERKATOR HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49197.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MERKATOR HOLDING | primary |
Identifiers
| Registration Number | 1037709006312 | Russia |
| Tax ID No. | 7709401982 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Mamonovskii D. 4, Str. 1 Moscow 123001 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.