Lists › OFAC SDN › ofac_sdn-44096
LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44096.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY | primary |
Identifiers
| Registration Number | 1145958033055 | Russia |
| Tax ID No. | 5906999380 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Teknicheskaya D. 5 Perm 614070 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.