Lists › OFAC SDN › ofac_sdn-21107
LLC RUSCHEMTRADE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21107.
Programs
Names and aliases
| LLC RUSCHEMTRADE | primary |
Details
| Countries |  Russia |
| Addresses | st. Mashinostroitelnyj, 3 Rostov-on-Don 344090 Russia; 86/1 Temryuk Krasnodar 353500 Russia |
Remarks (as published)
(Linked To: OJSC SOVFRACHT)
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.