Lists › OFAC SDN › ofac_sdn-52036
LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52036.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA | primary |
| LLC ITS AVTONOMNAYA ENERGETIKA | alias (strong) |
Identifiers
| Registration Number | 1197746005357 | Russia |
| Tax ID No. | 7720450380 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 5 pom. 3A, prospekt Georgievski Moscow 124498 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.