ListsOFAC SDN › ofac_sdn-45949

LIMITED LIABILITY COMPANY ORELMETALLPOYLMER

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45949.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY ORELMETALLPOYLMERprimary

Identifiers

Registration Number1155249005856Russia
Tax ID No.5249143334Russia

Details

CountriesRussia Russia
Addresses45 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.