Lists › OFAC SDN › ofac_sdn-50807
LIMITED LIABILITY COMPANY MELYTEC TESTING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50807.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MELYTEC TESTING | primary |
Identifiers
| Registration Number | 1217700369303 | Russia |
| Tax ID No. | 9728043214 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Obrucheva D. 34/63 Str. 2, Pomeshch. I Moscow 117342 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.