ListsOFAC SDN › ofac_sdn-45068

LIMITED LIABILITY COMPANY MV

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45068.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY MVprimary

Identifiers

Registration Number1101103000272Russia
Tax ID No.1103002065Russia

Details

CountriesRussia Russia
Addressesul. Lenina d. 62 Vorkuta 169908 Russia

Remarks (as published)

(Linked To: JSC VORKUTAUGOL)

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.