Lists › OFAC SDN › ofac_sdn-49950
LIMITED LIABILITY COMPANY INTEM LAB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49950.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INTEM LAB | primary |
| INTHEME LAB | alias (strong) |
Identifiers
| Registration Number | 1187746873390 | Russia |
| Tax ID No. | 7702445613 | Russia |
Details
| Countries |  Russia  Uzbekistan |
| Addresses | Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, Office 710 Moscow 105066 Russia; Moskovsky Prospekt 38 Building 4 Cheboksary Russia; 5/7 Sormovskaya St. Krasnodar 350018 Russia; 9 Deryabin Ave. Izhevsk 426054 Russia; 20 A. Ahmad Donish str. Yunusabad River Tashkent 100180 Uzbekistan |
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.