Lists › OFAC SDN › ofac_sdn-51231
LIMITED LIABILITY COMPANY FATTURA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51231.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FATTURA | primary |
Identifiers
| Tax ID No. | 7743235414 | Russia |
| Registration Number | 5177746267529 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I Moscow 127018 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.