Lists › OFAC SDN › ofac_sdn-52192
LIMITED LIABILITY COMPANY MLM NEVA TREYD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52192.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MLM NEVA TREYD | primary |
Identifiers
| Registration Number | 1027810255043 | Russia |
| Tax ID No. | 7826734706 | Russia |
Details
| Countries |  Russia |
| Addresses | Suite 20N, Letter A, 4A Efimova Street Saint Petersburg 190031 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.