Lists › OFAC SDN › ofac_sdn-36322
KURORT LIVADIYA OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36322.
Programs
Names and aliases
| KURORT LIVADIYA OOO | primary |
Identifiers
| Registration Number | 1169102055451 | Russia |
| Tax ID No. | 9102204257 | Russia |
Details
| Countries |  Ukraine |
| Addresses | ul. Baturina d. 44 Livadia 298655 Ukraine |
Remarks (as published)
(Linked To: TSARGRAD OOO)
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.