Lists › OFAC SDN › ofac_sdn-49436
LIMITED LIABILITY COMPANY UNDYTKAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49436.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY UNDYTKAN | primary |
Identifiers
| Registration Number | 1217700618629 | Russia |
| Tax ID No. | 7727480507 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 6 Str. 2 Pom. 1A/21 Naberezhnaya Presnenskaya Moscow 123112 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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.