Lists › OFAC SDN › ofac_sdn-50893
LIMITED LIABILITY COMPANY AFM SERVERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50893.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AFM SERVERS | primary |
Identifiers
| Registration Number | 1037739570989 | Russia |
| Tax ID No. | 7725150863 | Russia |
Details
| Countries | |
| Addresses | Pr-Kt Leningradskii D. 72/4 Moscow Russia; Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6 Moscow 125080 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.