Lists › OFAC SDN › ofac_sdn-16828
STROYGAZMONTAZH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16828.
Programs
Names and aliases
| STROYGAZMONTAZH | primary |
| LIMITED LIABILITY COMPANY STROYGAZMONTAZH | alias (strong) |
| STROYGAZMONTAZH CORPORATION | alias (strong) |
| SGM | alias (weak) |
Details
| Countries |  Russia |
| Addresses | 53 prospekt Vernadskogo Moscow 119415 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.