Lists › OFAC SDN › ofac_sdn-51241
DINAMIKA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51241.
Programs
Names and aliases
| DINAMIKA LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1237400043836 | Russia |
| Tax ID No. | 7453356632 | Russia |
Details
| Countries | |
| Addresses | d. 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.