Lists › OFAC SDN › ofac_sdn-45011
LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45011.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY | primary |
Identifiers
| Registration Number | 1211100005368 | Russia |
| Tax ID No. | 1103046601 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 62 pom. 702 ul. Lenina Vorkuta 169908 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.