ListsOFAC SDN › ofac_sdn-50803

LIMITED LIABILITY COMPANY MEEHANITE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50803.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY MEEHANITEprimary
MECHANITEalias (weak)

Identifiers

Registration Number1095256004370Russia
Tax ID No.5256089670Russia

Details

CountriesRussia Russia
AddressesSh. 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.