Lists › OFAC SDN › ofac_sdn-50822
LLC DELION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50822.
Programs
Names and aliases
| LLC DELION | primary |
| ECOGET | alias (weak) |
Identifiers
| Registration Number | 1137447009908 | Russia |
| Tax ID No. | 7447228801 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Artilleriiskaya D. 111, Office 2 Chelyabinsk 454007 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.