Lists › OFAC SDN › ofac_sdn-50008
LIMITED LIABILITY COMPANY 4TEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50008.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY 4TEST | primary |
Identifiers
| Tax ID No. | 7702399942 | Russia |
| Registration Number | 1167746353257 | Russia |
Details
| Countries |  Russia |
| Addresses | UL. Usievicha D. 23 POM.IA ET 1 KOM 1-5, 9A, 10-12 Moscow 125315 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.