Lists › OFAC SDN › ofac_sdn-51988
LIMITED LIABILITY COMPANY FLEK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51988.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FLEK | primary |
Identifiers
| Registration Number | 1025901209608 | Russia |
| Tax ID No. | 5905042158 | Russia |
Details
| Countries |  Russia |
| Addresses | 2-I, d. 3 per. Beloyarski Perm 614065 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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.