Lists › OFAC SDN › ofac_sdn-50400
LIMITED LIABILITY COMPANY PROFI GLASS PLUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50400.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROFI GLASS PLUS | primary |
Identifiers
| Registration Number | 1166196088310 | Russia |
| Tax ID No. | 6168088172 | Russia |
Details
| Countries |  Russia |
| Addresses | : Dom 3, Korpus V, Pereulok Mashinostroitelnyi Rostov-on-Don 344090 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.