Lists › OFAC SDN › ofac_sdn-50813
LLC ARSENAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50813.
Programs
Names and aliases
| LLC ARSENAL | primary |
Identifiers
| Registration Number | 1142468044179 | Russia |
| Tax ID No. | 2465316804 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bashilovskaya Zd. 18, str. 69 Krasnoyarsk 660111 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.