Lists › OFAC SDN › ofac_sdn-52190
LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52190.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK | primary |
Identifiers
| Registration Number | 1107746349259 | Russia |
| Tax ID No. | 7708719980 | Russia |
Details
| Countries |  Russia |
| Addresses | 20 Daev Lane Moscow 107045 Russia |
Remarks (as published)
(Linked To: NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM)
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.