Lists › OFAC SDN › ofac_sdn-44988
LIMITED LIABILITY COMPANY CARBON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44988.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY CARBON | primary |
| LIMITED LIABILITY COMPANY KARBON | alias (strong) |
| NOVAPORT TSENTRALNAYA AZIYA OOO | alias (strong) |
Identifiers
| Registration Number | 1197746372735 | Russia |
| Tax ID No. | 7704493235 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3A str. 6 etazh 1 pom. 21 ul. 1-Ya Frunzenskaya Moscow 119146 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.