Lists › OFAC SDN › ofac_sdn-43107
LIMITED LIABILITY COMPANY RYBINSKAYA VERF
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43107.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RYBINSKAYA VERF | primary |
Identifiers
| Registration Number | 1187627030766 | Russia |
| Tax ID No. | 7610128727 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Sudostroitelnaya, d. ZD. 1A Sudoverf Yaroslavskaya obl. 152978 Russia |
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.