Lists › OFAC SDN › ofac_sdn-46034
LLC ABZ BELYI RAST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46034.
Programs
Names and aliases
| LLC ABZ BELYI RAST | primary |
Identifiers
| Registration Number | 1167746903830 | Russia |
| Tax ID No. | 7734391431 | Russia |
Details
| Countries |  Russia |
| Addresses | 163 Belyi Rast Village Dmitrovskiy Moscow Region Russia; d. 130 k. 1 pom. XVI, shosse Leningradskoe Moscow 125445 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.