ListsOFAC SDN › ofac_sdn-50399

LIMITED LIABILITY COMPANY MTM PRO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50399.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY MTM PROprimary

Identifiers

Registration Number1117746071761Russia
Tax ID No.7723786727Russia

Details

CountriesRussia Russia
AddressesOffice 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.