Lists › OFAC SDN › ofac_sdn-50797
LIMITED LIABILITY COMPANY MASHEKS SERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50797.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MASHEKS SERVICE | primary |
| MASHEX SERVICE | alias (strong) |
Identifiers
| Registration Number | 1207700407848 | Russia |
| Tax ID No. | 9724026730 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Kashirskoe D. 3 K. 2 Str. 9 Moscow 115230 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.