Lists › OFAC SDN › ofac_sdn-43100
LIMITED LIABILITY COMPANY POLYUS SERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43100.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY POLYUS SERVICE | primary |
Identifiers
| Registration ID | 1207700408376 | Russia |
| Tax ID No. | 9703020720 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3 str. 1 etazh 6 kab. 616, ul. Krasina Moscow 123056 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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.