Lists › OFAC SDN › ofac_sdn-49284
LIMITED LIABILITY COMPANY REVOLEMC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49284.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY REVOLEMC | primary |
| REVOLEMS | alias (strong) |
Identifiers
| Registration Number | 1187746790153 | Russia |
| Tax ID No. | 7719481419 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Gorbunova D. 2, Str. 2, Office 616, 618 Moscow 121596 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.