Lists › OFAC SDN › ofac_sdn-50814
LIMITED LIABILITY COMPANY MASTER RM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50814.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MASTER RM | primary |
Identifiers
| Registration Number | 1127746299780 | Russia |
| Tax ID No. | 7721755900 | Russia |
Details
| Countries | |
| Addresses | Ul. Privolnaya D. 70 K. 1 Moscow 109431 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.