Lists › OFAC SDN › ofac_sdn-51233
LIMITED LIABILITY COMPANY INTECHCARD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51233.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INTECHCARD | primary |
| OOO INTEKHKARD | alias (strong) |
Identifiers
| Registration Number | 1027701010820 | Russia |
| Tax ID No. | 7701314914 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 9 str. 31, ul. Godovikova Moscow 129085 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.