ListsOFAC SDN › ofac_sdn-50893

LIMITED LIABILITY COMPANY AFM SERVERS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50893.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY AFM SERVERSprimary

Identifiers

Registration Number1037739570989Russia
Tax ID No.7725150863Russia

Details

CountriesRussia Russia
AddressesPr-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.