Lists › OFAC SDN › ofac_sdn-43101
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43101.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS | primary |
| MC POLYUS LLC | alias (strong) |
Identifiers
| Registration ID | 1167746068236 | Russia |
| Tax ID No. | 7703405099 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3 str. 1 kab. 801, 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.