Lists › OFAC SDN › ofac_sdn-42019
FEDOROVSKOE OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42019.
Programs
Names and aliases
| FEDOROVSKOE OOO | primary |
| FEDOROVSKOE LLC | alias (strong) |
| RG NEDRA 1 LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration Number | 1177627026257 | Russia |
| Tax ID No. | 7604330100 | Russia |
Details
| Countries |  Russia |
| Addresses | 69 Novocheremushkinskaya St. Moscow 117418 Russia |
Remarks (as published)
(Linked To: USM GOLD LIMITED LIABILITY COMPANY)
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.