Lists › OFAC SDN › ofac_sdn-50399
LIMITED LIABILITY COMPANY MTM PRO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50399.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MTM PRO | primary |
Identifiers
| Registration Number | 1117746071761 | Russia |
| Tax ID No. | 7723786727 | Russia |
Details
| Countries | |
| Addresses | Office 205, 18 Vyazemskaya Street Tula Russia; 11, Ulitsa Przhevalskogo Tula 300004 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.