Lists › OFAC SDN › ofac_sdn-52557
LIMITED LIABILITY COMPANY KERAMAKS LIZING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52557.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KERAMAKS LIZING | primary |
| TRAVEL ART LLC | alias (weak) |
Identifiers
| Registration Number | 1237700317227 | Russia |
| Tax ID No. | 9704210466 | Russia |
Details
| Countries |  Russia |
| Addresses | 11 Gogolevskiy Boulevard Moscow 119019 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY KERAMAX)
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.