Lists › OFAC SDN › ofac_sdn-52189
LIMITED LIABILITY COMPANY FARVATER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52189.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FARVATER | primary |
Identifiers
| Registration Number | 1226500000341 | Russia |
| Tax ID No. | 6500001532 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 43 pom. 419, ul. Khabarovksaya Yuzhno-Sakhalinsk 693020 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.