Lists › OFAC SDN › ofac_sdn-43114
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43114.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI | primary |
| OOO GREND SI | alias (weak) |
| GRAND SEA LLC | alias (weak) |
Identifiers
| Registration Number | 1140573001117 | Russia |
| Tax ID No. | 0573004615 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Portovskoe Shosse D.5 Makhachkala 367000 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.