ListsOFAC SDN › ofac_sdn-49929

GREEN CHIP LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49929.

Programs

RUSSIA-EO14024

Names and aliases

GREEN CHIP LIMITED LIABILITY COMPANYprimary

Identifiers

Tax ID No.9722017313Russia
Registration Number1227700111451Russia

Details

CountriesRussia Russia
Addressesul. Butyrskii Val d. 68, pomeshch. 1/4 Moscow 127055 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.