Lists › OFAC SDN › ofac_sdn-52664
LIMITED LIABILITY COMPANY SPETSTEKHNIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52664.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SPETSTEKHNIKA | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA | alias (strong) |
Identifiers
| Registration Number | 1137746151047 | Russia |
| Tax ID No. | 7716738401 | Russia |
Details
| Countries |  Russia |
| Addresses | 5 str. 1, et 6 pom I kom 2 ul. Lva Tolstogo Moscow 119021 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.