Lists › OFAC SDN › ofac_sdn-50317
LIMITED LIABILITY COMPANY MINT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50317.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MINT | primary |
Identifiers
| Registration Number | 1227700228986 | Russia |
| Tax ID No. | 9701203573 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive Moscow 107078 Russia |
Remarks (as published)
(Linked To: BELOUSOVA, Yevgeniya Alekseyevna)
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.