Lists › OFAC SDN › ofac_sdn-52252
LIMITED LIABILITY COMPANY KM GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52252.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KM GROUP | primary |
Identifiers
| Registration Number | 1137746159198 | Russia |
| Tax ID No. | 7720775290 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 56, Sh. Entusiastov Et 2 Pom 2202, Str 25 Moscow 111123 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.