Lists › OFAC SDN › ofac_sdn-45061
LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45061.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA | primary |
| LLC NK | alias (weak) |
Identifiers
| Tax ID No. | 3123445260 | Russia |
| Registration Number | 1183123029440 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 38 ofis 214, ul. Nikolaya Chumichova Belgorod 308009 Russia |
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.