Lists › OFAC SDN › ofac_sdn-36656
OOO MEZHMUNITSIPALNOE ATP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36656.
Programs
Names and aliases
| OOO MEZHMUNITSIPALNOE ATP | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE | alias (strong) |
Identifiers
| Tax ID No. | 7620006742 | Russia |
| Registration Number | 1177627009801 | Russia |
| Government Gazette Number | 12982936 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Melioratorov D. 10A Udachny 152730 Russia |
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.