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ZINCUM LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42077.
Programs
Names and aliases
| ZINCUM LLC | primary |
Identifiers
| Registration Number | 1224600001438 | Russia |
| Tax ID No. | 4633041964 | Russia |
Details
| Countries |  Russia |
| Addresses | zd. 1 k. 3 Zheleznogorsk 307170 Russia |
Remarks (as published)
(Linked To: USM URBAN MINING 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.