Lists › OFAC SDN › ofac_sdn-23572
KIRISHIAVTOSERVIS OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23572.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| KIRISHIAVTOSERVIS OOO | primary |
| LLC KIRISHIAVTOSERVIS | alias (strong) |
| LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS | alias (strong) |
Identifiers
| Registration ID | 1057807804064 | Russia |
| Tax ID No. | 7840016802 | Russia |
Details
| Countries |  Russia |
| Addresses | Lit A, 12 Smolenskaya Ulitsa St. Petersburg 196084 Russia |
Remarks (as published)
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
Same name on other lists
KIRISHIAVTOSERVIS OOO (ofac_cons)
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.