Lists › OFAC SDN › ofac_sdn-33371
FOREIGN LIMITED LIABILITY COMPANY SLAVKALI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33371.
Programs
Names and aliases
| FOREIGN LIMITED LIABILITY COMPANY SLAVKALI | primary |
| INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY | alias (strong) |
| ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY | alias (strong) |
| SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU | alias (strong) |
| SLAVKALIY | alias (strong) |
| SLAVKALI IOOO | alias (strong) |
| IOOO SLAVKALI | alias (strong) |
| SLAVKALY FLLC | alias (strong) |
| ZTAA SLAUKALIY | alias (strong) |
Identifiers
| Registration Number | 191689538 | Belarus |
Details
| Countries |  Belarus |
| Addresses | Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1 Lyuban City Minsk Oblast 223810 Belarus; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s Lyuban Lyubanksi Raion Minskaya Obl. 223810 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.