Lists › OFAC SDN › ofac_sdn-50353
LIMITED LIABILITY COMPANY PROTEKTOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50353.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROTEKTOR | primary |
| LLC PROPARTS | alias (weak) |
| LLC LAMPUR | alias (strong) |
Identifiers
| Registration Number | 1187746854140 | Russia |
| Tax ID No. | 9731012061 | Russia |
Details
| Countries |  Russia |
| Addresses | K. 7, D. 7A Proezd Stroitelny Moscow 125362 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.