Lists › OFAC SDN › ofac_sdn-50903
ENERGOTEST LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50903.
Programs
Names and aliases
| ENERGOTEST LLC | primary |
Identifiers
| Registration Number | 5067746397087 | Russia |
| Tax ID No. | 7725580753 | Russia |
Details
| Countries | |
| Addresses | Ul. Avtozavodskaya D. 14/23 Moscow 115280 Russia; Ul. Leninskaya Sloboda D. 23, Str. 2 Moscow 115280 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.