ListsOFAC SDN › ofac_sdn-50808

LIMITED LIABILITY COMPANY STM

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50808.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY STMprimary

Identifiers

Registration Number1137746418776Russia
Tax ID No.7719844990Russia

Details

CountriesRussia Russia
AddressesUl. Nizhnyaya Krasnoselskaya D. 40/12, K. 20 Moscow 105066 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.