Lists › OFAC SDN › ofac_sdn-52238
LIMITED LIABILITY COMPANY ARMEKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52238.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ARMEKS | primary |
Identifiers
| Registration Number | 1107746116840 | Russia |
| Tax ID No. | 7725688443 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda Moscow 115280 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.