Lists › OFAC SDN › ofac_sdn-25181
LIMITED LIABILITY COMPANY GARANT-SV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25181.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GARANT-SV | primary |
| GARANT-SV LIMITED LIABILITY COMPANY | alias (strong) |
| GARANT-SV LLC | alias (strong) |
| GARANT-SV, OOO | alias (strong) |
| OOO GARANT-SV | alias (strong) |
| GARANT-SV | alias (strong) |
| LLC GARANT-SV | alias (strong) |
Identifiers
| Registration Number | 1149102066740 | Russia |
| Tax ID No. | 9103007830 | Russia |
Details
| Countries |  Ukraine |
| Addresses | House 9, Generala Ostryakova Street Opolznevoye Village Yalta Crimea 298685 Ukraine; 9, Generala Ostryakova St. Opolznevoye Yalta Crimea 298685 Ukraine |
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.