Lists › OFAC SDN › ofac_sdn-49929
GREEN CHIP LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49929.
Programs
Names and aliases
| GREEN CHIP LIMITED LIABILITY COMPANY | primary |
Identifiers
| Tax ID No. | 9722017313 | Russia |
| Registration Number | 1227700111451 | Russia |
Details
| Countries | |
| Addresses | ul. 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.