Lists › OFAC SDN › ofac_sdn-49205
LIMITED TRADE DEVELOPMENT CHIMTECH-R
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49205.
Programs
Names and aliases
| LIMITED TRADE DEVELOPMENT CHIMTECH-R | primary |
Identifiers
| Registration Number | 1035010102071 | Russia |
| Tax ID No. | 5049013761 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Komsomolskaya D. 15A, Et/Kom 13/20 Lyubertsy 140005 Russia; Ul Kosyakova D. 13 Roshal 140730 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.