Lists › OFAC SDN › ofac_sdn-51276
LIMITED LIABILITY COMPANY PROFISTAIL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51276.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROFISTAIL | primary |
Identifiers
| Registration Number | 5167746490610 | Russia |
| Tax ID No. | 9715288182 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 2 str. 3 pom. 246, ul. Gorbunova Moscow 121596 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.