Lists › OFAC SDN › ofac_sdn-50310
LIMITED LIABILITY COMPANY KLER END KLARTE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50310.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KLER END KLARTE | primary |
| CLAIRE & CLARTE | alias (strong) |
| CLAIRE AND CLARTE | alias (strong) |
Identifiers
| Registration Number | 1157746833705 | Russia |
| Tax ID No. | 7709467662 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street Moscow 127254 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.