Lists › OFAC SDN › ofac_sdn-49262
LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49262.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION | primary |
| VOENNYYE PEREVOZKI OOO | alias (strong) |
Identifiers
| Registration Number | 5137746100729 | Russia |
| Tax ID No. | 7702826697 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Malyi Sukharevskii D. 9 Str. 1 Moscow 127051 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.