Lists › OFAC SDN › ofac_sdn-45008
LIMITED LIABILITY COMPANY ENERGOPROM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45008.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ENERGOPROM | primary |
Identifiers
| Registration Number | 1155032010143 | Russia |
| Tax ID No. | 5032216308 | Russia |
Details
| Countries |  Russia |
| Addresses | Usovo Village Building 100, Block B Odintsovo Moscow Region 143084 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.