Lists › OFAC SDN › ofac_sdn-50808
LIMITED LIABILITY COMPANY STM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50808.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY STM | primary |
Identifiers
| Registration Number | 1137746418776 | Russia |
| Tax ID No. | 7719844990 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.