Lists › OFAC SDN › ofac_sdn-49941
LIMITED LIABILITY COMPANY TSIFRA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49941.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TSIFRA | primary |
| ZYFRA | alias (strong) |
Identifiers
| Registration Number | 1027704005780 | Russia |
| Tax ID No. | 7704245507 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-KT Leninskii D. 15A Moscow 119071 Russia; PR-KT Vernadskogo D. 6, Pom. 28 Moscow 119311 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.