Lists › OFAC SDN › ofac_sdn-52581
LIMITED LIABILITY COMPANY METEKSIM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52581.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY METEKSIM | primary |
Identifiers
| Tax ID No. | 7838342742 | Russia |
| Registration Number | 1067847013662 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 7 litera A pom. 14-N N3, ul. Konstantina Zaslonova St. Petersburg 191119 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.