ListsOFAC SDN › ofac_sdn-50904

IPC2U LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50904.

Programs

RUSSIA-EO14024

Names and aliases

IPC2U LLCprimary
AIPISI2YUalias (strong)

Identifiers

Registration Number1067746681155Russia
Tax ID No.7721557513Russia

Details

CountriesRussia Russia
AddressesUl. Stavropolskaya D. 84, Str. 1, Office 212 Moscow 109380 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.