ListsOFAC SDN › ofac_sdn-50823

LIMITED LIABILITY COMPANY LIONTECH S

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50823.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY LIONTECH Sprimary
LIONTEKH Salias (strong)

Identifiers

Registration Number1089847262977Russia
Tax ID No.7810521798Russia

Details

CountriesRussia Russia
AddressesPr-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.