Lists › OFAC SDN › ofac_sdn-49409
LIMITED LIABILITY COMPANY MAGISTRAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49409.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MAGISTRAL | primary |
Identifiers
| Registration Number | 1023300593227 | Russia |
| Tax ID No. | 3304002502 | Russia |
Details
| Countries |  Russia |
| Addresses | 7 Starykh Bolshevikov Street Gus Khrustalnyy 601501 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.