Lists › OFAC SDN › ofac_sdn-50280
ATRAN LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50280.
Programs
Names and aliases
| ATRAN LIMITED LIABILITY COMPANY | primary |
| OOO ATRAN | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN | alias (strong) |
| ATRAN CARGO AIRLINES | alias (strong) |
Identifiers
| Registration Number | 1065009017897 | Russia |
| Tax ID No. | 5009053648 | Russia |
Details
| Countries |  Russia |
| Addresses | D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh. Moscow 141411 Russia; A/P Sheremetyevo-1 Postbox 10 Khimki 141426 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.