Lists › OFAC SDN › ofac_sdn-49961
LIMITED LIABILITY COMPANY HEAD POINT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49961.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY HEAD POINT | primary |
| LLC HEAD POINT | alias (strong) |
Identifiers
| Registration Number | 1037739904707 | Russia |
| Tax ID No. | 7704503123 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bolshaya Pochtovaya D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1 Moscow 105082 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.