Lists › OFAC SDN › ofac_sdn-53331
LLC KOLIBRI GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53331.
Programs
Names and aliases
| LLC KOLIBRI GROUP | primary |
| LIMITED LIABILITY COMPANY KOLIBRI GROUP | alias (strong) |
Identifiers
| Registration Number | 1247700583888 | Russia |
| Tax ID No. | 9734004492 | Russia |
Details
| Countries |  Russia |
| Addresses | 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3 Moscow Russia |
Remarks (as published)
(Linked To: GHAIRAT, Sohrab)
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.