Lists › OFAC SDN › ofac_sdn-44983
LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44983.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA | primary |
| OOO OEK | alias (weak) |
Identifiers
| Tax ID No. | 5032216322 | Russia |
| Registration Number | 1155032010110 | Russia |
Details
| Countries |  Russia |
| Addresses | str. 100 blok B etazh 3, pom. 4 Odintsovo 143084 Russia |
Remarks (as published)
(Linked To: UNITED ARCTIC COMPANY LLC)
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.