Lists › OFAC SDN › ofac_sdn-52255
LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52255.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 | primary |
| LLC PE 5 | alias (weak) |
Identifiers
| Registration Number | 1237700342131 | Russia |
| Tax ID No. | 9721206357 | Russia |
Details
| Countries |  Russia |
| Addresses | Str. 1, D. 1, Ul 2-Ya Karacharovskaya Vn. Ter. G. Municipal District Nizhehorodskiy Moscow 109202 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.