Lists › OFAC SDN › ofac_sdn-50753
OOO BLM SINERZHI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50753.
Programs
Names and aliases
| OOO BLM SINERZHI | primary |
| BLM SYNERGY LLC | alias (strong) |
Identifiers
| Registration Number | 1067758765733 | Russia |
| Tax ID No. | 7718609666 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Kolodeznyi D. 3 Str. 26, Off. 212 Moscow 107076 Russia; Ul. Elektrozavodskaya D. 24 Str. 3, Kom. V 303 Moscow 107023 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.