ListsOFAC SDN › ofac_sdn-51241

DINAMIKA LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51241.

Programs

RUSSIA-EO14024

Names and aliases

DINAMIKA LIMITED LIABILITY COMPANYprimary

Identifiers

Registration Number1237400043836Russia
Tax ID No.7453356632Russia

Details

CountriesRussia Russia
Addressesd. 21 pom. 8, ul. Truda Chelyabinsk 454090 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.