Lists › OFAC SDN › ofac_sdn-50441
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50441.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M | primary |
| LIMITED LIABILITY COMPANY 1M | alias (weak) |
Identifiers
| Tax ID No. | 7801340146 | Russia |
| Registration Number | 1177847361625 | Russia |
Details
| Countries |  Russia |
| Addresses | Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N) Naberezhnaya Vyborgskaya St. Petersburg 197342 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.