Lists › OFAC SDN › ofac_sdn-23580
UGOLNYE TEKHNOLOGII, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23580.
Programs
Names and aliases
| UGOLNYE TEKHNOLOGII, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII" | alias (strong) |
| COAL TECHNOLOGIES | alias (strong) |
Identifiers
| Registration ID | 1146164002621 |
Details
| Countries |  Russia |
| Addresses | d. 25 ofis 13 14, per. Avtomobilny Rostov-on-Don Rostovskaya Oblast 344038 Russia |
Remarks (as published)
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
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.