Lists › OFAC SDN › ofac_sdn-45003
LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45003.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA | primary |
| OOO AMURSKAYA GRK | alias (strong) |
Identifiers
| Registration Number | 1155032006821 | Russia |
| Tax ID No. | 5032208321 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 4A etazh 1 pom. I Kom. 4, Ofis 4-2 Odintsovo 143001 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.