Lists › OFAC SDN › ofac_sdn-46040
LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46040.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATER | primary |
| RKS CLEAR VODY LLC | alias (strong) |
| LLC RKS CHV | alias (strong) |
Identifiers
| Registration Number | 1227700271700 | Russia |
| Tax ID No. | 7713489203 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 Turgenevskaya Square, Office 2P Moscow 101000 Russia |
Remarks (as published)
(Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
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.