Lists › OFAC SDN › ofac_sdn-52193
LIMITED LIABILITY COMPANY BR INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52193.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BR INVEST | primary |
Identifiers
| Registration Number | 1217800193027 | Russia |
| Tax ID No. | 7814801852 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku Saint Petersburg 197350 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.