Lists › OFAC SDN › ofac_sdn-49957
RADIOLINE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49957.
Programs
Names and aliases
| RADIOLINE LTD | primary |
| RADIOLAIN | alias (strong) |
| LLC RADIOLINE | alias (strong) |
Identifiers
| Registration Number | 1117746143228 | Russia |
| Tax ID No. | 7718837905 | Russia |
Details
| Countries | |
| Addresses | PR-KT Volgogradskii D. 42, K. 5, Floor 2, Pom. I, Kom. 1 Moscow 109316 Russia; Ul. Khimikov 28 BC H2O, Office 1207 Saint Petersburg 195030 Russia |
Same name on other lists
Radioline Kft. (eu_fsf)
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.