Lists › OFAC SDN › ofac_sdn-44989
UNITED ARCTIC COMPANY LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44989.
Programs
Names and aliases
| UNITED ARCTIC COMPANY LLC | primary |
| OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA | alias (strong) |
Identifiers
| Registration Number | 1217700432212 | Russia |
| Tax ID No. | 9703047986 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3 str. 1 etazh 3 kom. 6 per. Kapranova Moscow 123242 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY CARBON)
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.