Lists › OFAC SDN › ofac_sdn-50762
ASF DEVELOPMENT LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50762.
Programs
Names and aliases
| ASF DEVELOPMENT LIMITED LIABILITY COMPANY | primary |
| OOO ASF RAZVITIE | alias (strong) |
Identifiers
| Registration Number | 1217700436029 | Russia |
| Tax ID No. | 9709074432 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lva Tolstogo D. 5 Str. 1, Pomeshch 2/1 Moscow 119021 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.