Lists › OFAC SDN › ofac_sdn-41058
LIMITED LIABILITY COMPANY RUDNIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41058.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RUDNIY | primary |
| OOO RUDNIY | alias (strong) |
| RUDNY LLC | alias (weak) |
Identifiers
| Registration Number | 1196658038774 | Russia |
| Tax ID No. | 6671096252 | Russia |
Details
| Countries |  Russia |
| Addresses | Narodnoy Voli St., Building 24, Office 5 Ekaterinburg Sverdlovsk Region 620063 Russia |
Remarks (as published)
(Linked To: SUROVIKINA, Anna Borisovna)
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.