Lists › OFAC SDN › ofac_sdn-49945
LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49945.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKS | primary |
| AMITRON ELECTRONICS LLC | alias (strong) |
Identifiers
| Registration Number | 1027739858145 | Russia |
| Tax ID No. | 7734240231 | Russia |
Details
| Countries | |
| Addresses | Ul. Kulakova D. 20, Str. 1-A, Office 608 Moscow 123592 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.