Lists › OFAC SDN › ofac_sdn-51224
LIMITED LIABILITY COMPANY VERESK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51224.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VERESK | primary |
Identifiers
| Tax ID No. | 5047089966 | Russia |
| Registration Number | 1075047014921 | Russia |
Details
| Countries |  Russia |
| Addresses | vladenie 1 ofis 933 shosse Mezhdunarodnoe Khimki 141402 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.