Lists › OFAC SDN › ofac_sdn-51075
KSIAN LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51075.
Programs
Names and aliases
| KSIAN LIMITED LIABILITY COMPANY | primary |
Identifiers
| Tax ID No. | 168025061 | Russia |
| Registration Number | 1231600011378 | Russia |
Details
| Countries |  Russia |
| Addresses | UL Zhurnalistov D. 2A Pomeshch. 404V Kazan 420029 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.