Lists › OFAC SDN › ofac_sdn-52715
LIMITED LIABILITY COMPANY SIGMA PARTNERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52715.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY SIGMA PARTNERS | primary |
Identifiers
| Registration Number | 1234400003463 | Russia |
| Tax ID No. | 4400015270 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lenina D. 10, Office 201A Kostroma 156000 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.