Lists › OFAC SDN › ofac_sdn-45009
LIMITED LIABILITY COMPANY ARCTICGEO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45009.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ARCTICGEO | primary |
Identifiers
| Registration Number | 1237700286647 | Russia |
| Tax ID No. | 9704209069 | Russia |
Details
| Countries |  Russia |
| Addresses | per. Denezhny 9/6 Moscow 119002 Russia |
Remarks (as published)
(Linked To: LLC RUSSIAN ENERGY GROUP)
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.