Lists › OFAC SDN › ofac_sdn-51206
LIMITED LIABILITY COMPANY WAREHOUSE FORESS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51206.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY WAREHOUSE FORESS | primary |
Identifiers
| Registration Number | 1237700330438 | Russia |
| Tax ID No. | 7743417301 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 7A str. 3, proezd Staropetrovski Moscow 125130 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.