Lists › OFAC SDN › ofac_sdn-49317
LIMITED LIABILITY COMPANY FARAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49317.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FARAD | primary |
Identifiers
| Registration Number | 1227700544268 | Russia |
| Tax ID No. | 7751231607 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2 Moscow 125367 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.