Lists › OFAC SDN › ofac_sdn-50823
LIMITED LIABILITY COMPANY LIONTECH S
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50823.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LIONTECH S | primary |
| LIONTEKH S | alias (strong) |
Identifiers
| Registration Number | 1089847262977 | Russia |
| Tax ID No. | 7810521798 | Russia |
Details
| Countries | |
| Addresses | Pr-kt Leninskii D. 153 Pom.286N Saint Petersburg 196247 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.