Lists › OFAC SDN › ofac_sdn-50397
LIMITED LIABILITY COMPANY ITECO KRAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50397.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ITECO KRAN | primary |
| ITEKO KRAN | alias (strong) |
Identifiers
| Tax ID No. | 4025438097 | Russia |
| Registration Number | 1134025006521 | Russia |
Details
| Countries | |
| Addresses | 94, Kievskoe Highway Obninsk 249035 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.