Lists › OFAC SDN › ofac_sdn-49455
LIMITED LIABILITY COMPANY ELECOM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49455.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELECOM | primary |
| CANDY PLACE LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 7726474109 | Russia |
| Registration Number | 1217700088704 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Chertanovskaya D. 11, K. 1, KV. 91 Moscow 117208 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.