Lists › OFAC SDN › ofac_sdn-45949
LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45949.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ORELMETALLPOYLMER | primary |
Identifiers
| Registration Number | 1155249005856 | Russia |
| Tax ID No. | 5249143334 | Russia |
Details
| Countries | |
| Addresses | 45 Olkhovskaya St. Building 3, Floor 1 Moscow 105066 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.