Lists › OFAC SDN › ofac_sdn-50278
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50278.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA | alias (strong) |
| VOLGA DNEPR GROUP | alias (strong) |
Identifiers
| Registration Number | 1027700590521 | Russia |
| Tax ID No. | 7704223366 | Russia |
Details
| Countries |  China  Russia |
| Addresses | 28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russia; D. 17, Korp 4 Krylatskaya Ul. Moscow 121614 Russia; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 China |
Same name on other lists
Volga–Dnyeper Moszkva (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.