Lists › OFAC SDN › ofac_sdn-50409
LIMITED LIABILITY COMPANY ARMOR ENGINEERING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50409.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ARMOR ENGINEERING | primary |
| OOO ARMOR INZHINIRING | alias (strong) |
Identifiers
| Tax ID No. | 7716774495 | Russia |
| Registration Number | 1147746520239 | Russia |
Details
| Countries | |
| Addresses | Komnata 6, Etazh 1, Stroenie 1, Dom 20 Ulitsa Krasnaya Sosna Moscow 129337 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.