Lists › OFAC SDN › ofac_sdn-50917
LLC GRANT INSTRUMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50917.
Programs
Names and aliases
| LLC GRANT INSTRUMENT | primary |
Identifiers
| Registration Number | 1037819007522 | Russia |
| Tax ID No. | 7807042570 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425 Saint Petersburg 196006 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.