Lists › OFAC SDN › ofac_sdn-51208
LIMITED LIABILITY COMPANY ELEKTROPANEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51208.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELEKTROPANEL | primary |
Identifiers
| Registration Number | 1227700817398 | Russia |
| Tax ID No. | 9726029550 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 1A pom. 50K/3, shosse Varshavskoe Moscow 117105 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.