Lists › OFAC SDN › ofac_sdn-46415
OOO EPK KUZNITSA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46415.
Programs
Names and aliases
| OOO EPK KUZNITSA | primary |
Identifiers
| Tax ID No. | 6316110515 | Russia |
| Registration Number | 1066316085681 | Russia |
Details
| Countries |  Russia |
| Addresses | litera d, shosse Moskovskoe Samara 443013 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.