Lists › OFAC SDN › ofac_sdn-49491
FAYN LAYN LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49491.
Programs
Names and aliases
| FAYN LAYN LIMITED LIABILITY COMPANY | primary |
| FAIN LAIN OOO | alias (strong) |
Identifiers
| Registration Number | 1147746048999 | Russia |
| Tax ID No. | 7730700287 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 1B, Floor 8, K. 1, Zubarev Lane Moscow 129164 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.