Lists › OFAC SDN › ofac_sdn-51037
LIMITED LIABILITY COMPANY MOBULA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51037.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MOBULA | primary |
Identifiers
| Registration Number | 1237700192861 | Russia |
| Tax ID No. | 7720891709 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-kt Zelenyi D. 20 Pomeshch. 29N/9 Moscow 111397 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.