Lists › OFAC SDN › ofac_sdn-52633
LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52633.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI | alias (strong) |
| OOO MKV | alias (weak) |
Identifiers
| Registration Number | 5077746774200 | Russia |
| Tax ID No. | 7727613771 | Russia |
Details
| Countries |  Russia |
| Addresses | 44, et. 1 pom I kom 16 ul. Marshala Timoshenko Moscow 121359 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.