Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114. |
| See Section 11 of Executive Order 14024. |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
RU -
Rusia |
Moscow |
|
Ul. Obrucheva D. 34/63, Str. 2 |
117342 |
|
País Emisor |
Tipo |
Número |
|
|
RU -
Rusia |
Identificación Nacional |
1077764798979 |
|
|
RU -
Rusia |
Número de Identificación Fiscal |
7728644821 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
MELITEK
|
Alias |
weak
|
Activo
|