Lists › OFAC SDN › ofac_sdn-44984
LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44984.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA | primary |
| OOO PGK | alias (weak) |
Identifiers
| Tax ID No. | 5032216227 | Russia |
| Registration Number | 1155032010088 | Russia |
Details
| Countries |  Russia |
| Addresses | str. 100 blok B etazh 2, pom. 5 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.