Lists › OFAC SDN › ofac_sdn-51073
AVIEK LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51073.
Programs
Names and aliases
| AVIEK LIMITED LIABILITY COMPANY | primary |
Identifiers
| Tax ID No. | 7714976626 | Russia |
| Registration Number | 1177746187190 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Chernyakhovskogo D. 16 Et 2 Porn. II Korn 2208 Moscow 125319 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.