Lists › OFAC SDN › ofac_sdn-45780
LIMITED LIABILITY COMPANY CLEAN GASES PLUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45780.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY CLEAN GASES PLUS | primary |
| LIMITED LIABILITY COMPANY CHISTIE GAZY PLYUS | alias (strong) |
| CHISTYE GAZY PLYUS | alias (weak) |
Identifiers
| Tax ID No. | 5409002937 | Russia |
| Registration Number | 1165476068504 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Tvardovskogo D. 3 Str. 2 Novosibirsk 630068 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.