Lists › OFAC SDN › ofac_sdn-51985
LIMITED LIABILITY COMPANY RIGINTEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51985.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RIGINTEL | primary |
Identifiers
| Registration Number | 1195958031060 | Russia |
| Tax ID No. | 5906161782 | Russia |
Details
| Countries | |
| Addresses | Ofis 200V, Etazh 2, vkhod 6d, 54zh ul. Stakhanovskaya Perm 614066 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.