Lists › OFAC SDN › ofac_sdn-34677
SERGIEVO-POSAD LEND OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34677.
Programs
Names and aliases
| SERGIEVO-POSAD LEND OOO | primary |
| SERGIEVO-POSAD LEND LLC | alias (strong) |
| SERGIEVO-POSAD LEND | alias (strong) |
| SERGIEVO-POSAD LAND | alias (strong) |
Identifiers
| Registration Number | 115042002371 | Russia |
| Tax ID No. | 5042118606 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Tsentralnaya D. 36 Shemetovo Sergiev Posad 141335 Russia |
Remarks (as published)
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
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.