Lists › OFAC SDN › ofac_sdn-53820
ASATRYAN LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53820.
Programs
Names and aliases
| ASATRYAN LIMITED LIABILITY COMPANY | primary |
| ASATRYAN LLC | alias (strong) |
| LIMITED LIABILITY COMPANY ASATRYAN | alias (strong) |
Identifiers
| Tax ID No. | 2502065020 | Russia |
| Registration Number | 1212500013934 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug Artyom Primorsky Krai 692760 Russia |
Remarks (as published)
(Linked To: ASATRYAN, Gayk)
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.