Lists › OFAC SDN › ofac_sdn-50412
LIMITED LIABILITY COMPANY MENSOR GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50412.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MENSOR GRUPP | primary |
| MENSOR GROUP | alias (weak) |
Identifiers
| Tax ID No. | 7721296082 | Russia |
| Registration Number | 1157746334305 | Russia |
Details
| Countries |  Russia |
| Addresses | d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya Rostov-on-Don 344002 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.