Lists › OFAC SDN › ofac_sdn-46041
LIMITED LIABILITY COMPANY KSK LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46041.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KSK LTD | primary |
Identifiers
| Registration Number | 1037739312764 | Russia |
| Tax ID No. | 7723012890 | Russia |
Details
| Countries |  Russia |
| Addresses | proezd 2-I Yuzhnoportovy d. 21 Moscow 115432 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY YUP 2)
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.