Lists › OFAC SDN › ofac_sdn-40867
LIMITED LIABILITY COMPANY ALABUGA-FIBRE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40867.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ALABUGA-FIBRE | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO | alias (strong) |
| ALABUGA-VOLOKNO OOO | alias (strong) |
Identifiers
| Registration Number | 1111674004045 | Russia |
| Tax ID No. | 1646031132 | Russia |
| Government Gazette Number | 30371716 | Russia |
Details
| Countries |  Russia |
| Addresses | Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1 Yelabuga 423600 Russia; Ul. Sh-2 Oez Alabuga Terr. Str 11/9 Volga 423601 Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3 Moscow 117218 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.