Lists › OFAC SDN › ofac_sdn-50803
LIMITED LIABILITY COMPANY MEEHANITE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50803.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MEEHANITE | primary |
| MECHANITE | alias (weak) |
Identifiers
| Registration Number | 1095256004370 | Russia |
| Tax ID No. | 5256089670 | Russia |
Details
| Countries | |
| Addresses | Sh. Yuzhnoe D. 16v Nizhniy Novgorod 603123 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.