Lists › OFAC SDN › ofac_sdn-49266
VM TRANS GROUP OF COMPANIES LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49266.
Programs
Names and aliases
| VM TRANS GROUP OF COMPANIES LLC | primary |
| GRUPPA KOMPANII VM TRANS | alias (strong) |
Identifiers
| Registration Number | 1175476123240 | Russia |
| Tax ID No. | 5406983819 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Semyi Shamshinykh D. 22/1 Office 501 Novosibirsk 630099 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.