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AGM SYSTEMS LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50794.
Programs
Names and aliases
| AGM SYSTEMS LLC | primary |
| OOO AGM SISTEMY | alias (strong) |
Identifiers
| Registration Number | 1152312014777 | Russia |
| Tax ID No. | 2312238002 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Im Frunze D. 22/1 Krasnodar 350063 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.