Lists › OFAC SDN › ofac_sdn-50390
LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50390.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS | primary |
| LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST | alias (strong) |
| LLC IRC VST | alias (strong) |
Identifiers
| Registration Number | 1227700085106 | Russia |
| Tax ID No. | 9701197231 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 77, Kom. 3, Floor 1, Str. 3, D. 14 Pl. Spartakovskaya Moscow 105082 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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.