Lists › OFAC SDN › ofac_sdn-35002
LLC RESORT ZOLOTOE KOLTSO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35002.
Programs
Names and aliases
| LLC RESORT ZOLOTOE KOLTSO | primary |
| LLC KURORT ZOLOTOE KOLTSO | alias (strong) |
| KURORT ZOLOTOE KOLTSO | alias (strong) |
Identifiers
| Registration Number | 1157746795733 | Russia |
| Tax ID No. | 7724331673 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii 152020 Russia; Shosse Varshavskoe D 47, korp 4 Moscow 114230 Russia |
Remarks (as published)
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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.