Lists › OFAC Consolidated › ofac_cons-18747
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18747.
Programs
Names and aliases
| BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY | primary |
| LLC BYLINNYE BOGATYRI | alias (strong) |
| BYLINNYE BOGATYRI, OOO | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 10 Presnenskaya Embankment Moscow 123317 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF 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.