ListsOFAC SDN › ofac_sdn-51281

LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51281.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY FASTEIR INTERNESHNLprimary

Identifiers

Tax ID No.7743844350Russia
Registration Number1127746105893Russia

Details

CountriesRussia Russia
Addressesul. 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.