Lists › OFAC SDN › ofac_sdn-45001
LIMITED LIABILITY COMPANY RAZREZ POLYARNIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45001.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RAZREZ POLYARNIY | primary |
Identifiers
| Registration Number | 1165032052162 | Russia |
| Tax ID No. | 5032231539 | Russia |
Details
| Countries | |
| Addresses | str. 100 blok B etazh 1 pom. 6 Odintsovo 143084 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.