Lists › OFAC SDN › ofac_sdn-49297
REOMAKS LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49297.
Programs
Names and aliases
| REOMAKS LIMITED LIABILITY COMPANY | primary |
| REOMAKS LLC | alias (strong) |
Identifiers
| Registration Number | 1237700078197 | Russia |
| Tax ID No. | 7734470965 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20 Antresol Etazha 3, Kabinet 13 Moscow 123308 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.