Lists › OFAC SDN › ofac_sdn-50904
IPC2U LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50904.
Programs
Names and aliases
| IPC2U LLC | primary |
| AIPISI2YU | alias (strong) |
Identifiers
| Registration Number | 1067746681155 | Russia |
| Tax ID No. | 7721557513 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.