Lists › OFAC SDN › ofac_sdn-44999
LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44999.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY | primary |
Identifiers
| Registration Number | 1187746734340 | Russia |
| Tax ID No. | 9731007826 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 11 etazh 4 kab. 6 ul. Minskaya Moscow 121108 Russia |
Remarks (as published)
(Linked To: LLC VU DIKSON)
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.