Lists › OFAC SDN › ofac_sdn-52186
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52186.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY | primary |
Identifiers
| Registration Number | 1067746469560 | Russia |
| Tax ID No. | 7718581509 | Russia |
Details
| Countries |  Russia |
| Addresses | Suite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP; Linked To: VIKTOROV, Maksim Valeryevich)
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.