Lists › OFAC SDN › ofac_sdn-50327
LIMITED LIABILITY COMPANY SPETSPROEKT 2
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50327.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SPETSPROEKT 2 | primary |
Identifiers
| Registration Number | 1067746715200 | Russia |
| Tax ID No. | 7701665084 | Russia |
Details
| Countries |  Russia |
| Addresses | Pom. 20, Str. 1, D. 9 Kulakov per. Moscow 129626 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.