Lists › OFAC SDN › ofac_sdn-51281
LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51281.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL | primary |
Identifiers
| Tax ID No. | 7743844350 | Russia |
| Registration Number | 1127746105893 | Russia |
Details
| Countries | |
| Addresses | ul. Ryabinovaya 14 Moscow 1212471 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.