Lists › OFAC SDN › ofac_sdn-50451
PEARL LOTUS LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50451.
Programs
Names and aliases
| PEARL LOTUS LIMITED LIABILITY COMPANY | primary |
| LLC ZHEMCHUZHNY LOTOS | alias (strong) |
Identifiers
| Tax ID No. | 7730281967 | Russia |
| Registration Number | 1227700400520 | Russia |
Details
| Countries |  Russia |
| Addresses | k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya Moscow 105064 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.