Lists › OFAC SDN › ofac_sdn-52577
LIMITED LIABILITY COMPANY CHERMET SERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52577.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY CHERMET SERVIS | primary |
Identifiers
| Tax ID No. | 6674176315 | Russia |
| Registration Number | 1069674020460 | Russia |
Details
| Countries | |
| Addresses | d. 12 etazh 3 kom. 328, per. Bolshoi Demidovski Moscow 105005 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.