Lists › OFAC SDN › ofac_sdn-50478
LLC SEMICOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50478.
Programs
Names and aliases
| LLC SEMICOR | primary |
Identifiers
| Tax ID No. | 9701252482 | Russia |
| Business Registration Number | 1237700430505 | Russia |
| Government Gazette Number | 54329073 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 13 str. 43 pom. 2/1, ul. 2-Ya Zvenigorodskaya Moscow 123022 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.