Lists › OFAC SDN › ofac_sdn-45528
PROMOIL LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45528.
Programs
Names and aliases
| PROMOIL LIMITED LIABILITY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL | alias (strong) |
Identifiers
| Registration Number | 1045900509885 | Russia |
| Government Gazette Number | 72205682 | Russia |
| Tax ID No. | 5904112229 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Khokhryakova D. 9 Perm 614068 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.