Lists › OFAC SDN › ofac_sdn-50351
LIMITED LIABILITY COMPANY SOL GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50351.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SOL GROUP | primary |
Identifiers
| Registration Number | 1236700000195 | Russia |
| Tax ID No. | 6732241816 | Russia |
Details
| Countries |  Russia |
| Addresses | Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya Smolensk 214004 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.