Lists › OFAC SDN › ofac_sdn-45989
LLC BP INZHINIRING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45989.
Programs
Names and aliases
| LLC BP INZHINIRING | primary |
Identifiers
| Tax ID No. | 9715387264 | Russia |
| Registration Number | 1207700264750 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 14 str. 2 etazh 1 pom. I kom. 28 ul. Bolshaya Novodmitrovskaya Moscow 127015 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)
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.