Lists › OFAC SDN › ofac_sdn-32679
NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32679.
Programs
Names and aliases
| NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE | primary |
| NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS | alias (strong) |
| LLC INTERSERVICE | alias (weak) |
| OOO INTERSERVIS | alias (strong) |
| TAA INTERSERVIS | alias (strong) |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS | alias (strong) |
| LIMITED LIABILITY COMPANY INTERSERVICE | alias (strong) |
| INTERSERVICE | alias (weak) |
| INTERSERVIS NOVOPOLOTSKOE LLC | alias (strong) |
Identifiers
| Registration Number | 300577484 | Belarus |
Details
| Countries |  Belarus |
| Addresses | ul. Molodezhnaya, d. 7, kom. 110 Novopolotsk Vitebsk oblast 211440 Belarus |
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.