Lists › OFAC SDN › ofac_sdn-46026
LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46026.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO | primary |
Identifiers
| Registration Number | 1197746307109 | Russia |
| Tax ID No. | 9725010010 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 7 str. 1 kom. 3 ul. Rechnikov Moscow 115407 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY RI2)
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.