Lists › OFAC SDN › ofac_sdn-43281
LIMITED LIABILITY COMPANY ROSTSHIPSERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43281.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ROSTSHIPSERVICE | primary |
| LIMITED LIABILITY COMPANY ROSTSHIPSERVIS | alias (strong) |
| OOO ROSTSHIPSERVIS | alias (strong) |
Identifiers
| Tax ID No. | 6165122403 | Russia |
| Registration Number | 1056165052492 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Kayani, 18, 302 Rostov-on-Don Rostov Oblast 344019 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.