Lists › OFAC SDN › ofac_sdn-51253
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51253.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA | primary |
| OOO MODUL ELEKTRONIKA | alias (strong) |
Identifiers
| Registration Number | 1157746479505 | Russia |
| Tax ID No. | 7734354937 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya Moscow 121471 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.