Lists › OFAC SDN › ofac_sdn-45376
PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45376.
Programs
Names and aliases
| PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY | primary |
| PG VEKPROM LLC | alias (strong) |
Identifiers
| Registration Number | 1115040007378 | Russia |
| Government Gazette Number | 92660626 | Russia |
| Tax ID No. | 5040108151 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Pravolineinaya D. 33, Office 310-315 Zhukovskiy 140181 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.