Lists › OFAC SDN › ofac_sdn-52203
LIMITED LIABILITY COMPANY INTERSERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52203.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INTERSERVIS | primary |
Identifiers
| Registration Number | 1117746254647 | Russia |
| Tax ID No. | 7720714114 | Russia |
Details
| Countries |  Russia |
| Addresses | Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane Moscow 127473 Russia |
Remarks (as published)
(Linked To: KOZLOV, Aleksandr Sergeyevich)
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.