Lists › OFAC SDN › ofac_sdn-51063
ELIT LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51063.
Programs
Names and aliases
| ELIT LIMITED LIABILITY COMPANY | primary |
Identifiers
| Tax ID No. | 1657107827 | Russia |
| Registration Number | 1111690048414 | Russia |
Details
| Countries |  Russia |
| Addresses | UL Marshala Chuikova D. 2A Office 314/3 Kazan 420094 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.