Lists › OFAC SDN › ofac_sdn-50308
LIMITED LIABILITY COMPANY MTM PROIZVODSTVO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50308.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MTM PROIZVODSTVO | primary |
Identifiers
| Registration Number | 1157154007955 | Russia |
| Tax ID No. | 7105042353 | Russia |
Details
| Countries | |
| Addresses | Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo Tula 300016 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.