ListsOFAC SDN › ofac_sdn-49401

LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49401.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIESprimary
OOO SKTalias (weak)

Identifiers

Registration Number1197456017395Russia
Tax ID No.7449138889Russia

Details

CountriesRussia Russia
Addressesul. Eniseiskaya 8F Chelyabinsk 454010 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.