Lists › OFAC SDN › ofac_sdn-50270
REINOLDS INZHINIRING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50270.
Programs
Names and aliases
| REINOLDS INZHINIRING | primary |
| LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING | alias (strong) |
| LLC REYNOLDSENGINEERING | alias (strong) |
Identifiers
| Registration Number | 1217700319627 | Russia |
| Tax ID No. | 9717103694 | Russia |
Details
| Countries | |
| Addresses | D.9, Str. 21 Pomeshch. 1.1 (Floor 1) Kom. 1.1.1 Ul. Godovikova Moscow 129085 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.