Lists › OFAC SDN › ofac_sdn-50014
LIMITED LIABILITY COMPANY COMPANY SCAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50014.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY COMPANY SCAN | primary |
Identifiers
| Tax ID No. | 7734668980 | Russia |
| Registration Number | 1117746953400 | Russia |
Details
| Countries |  Russia |
| Addresses | UL Zoi I Aleksandra Kosmodemyanskikh, D. 26/21 Str. 1 Moscow, 125130 Russia; Leningradskoe sh., d. 4 corp. 1 Moscow 125080 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.