Lists › OFAC SDN › ofac_sdn-51204
LIMITED LIABILITY COMPANY GERMES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51204.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GERMES | primary |
Identifiers
| Registration Number | 1232700001071 | Russia |
| Tax ID No. | 2700004565 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 1 ul. Neftyanaya ofis 307 B Khabarovsk 680022 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.