Lists › OFAC Consolidated › ofac_cons-22387
DSD, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 22387.
Programs
Names and aliases
| DSD, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA' | alias (strong) |
| LLC 'DSD' | alias (weak) |
| LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION' | alias (strong) |
Identifiers
| Government Gazette Number | 60668690 | Russia |
| Registration ID | 1092724004581 | Russia |
Details
| Countries |  Russia |
| Addresses | 163 ul. Volochaevskaya Khabarovsk Khabarovski Kr. 680000 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 TRANSNEFT)
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.