ListsOFAC SDN › ofac_sdn-46432

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46432.

Programs

RUSSIA-EO14024

Names and aliases

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GASprimary
OOO GASalias (weak)

Identifiers

Registration Number1027804186673Russia
Tax ID No.7806049300Russia

Details

CountriesRussia Russia
AddressesPR-KT Novocherkasskii D.37 Korp.1 Saint Petersburg 195112 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.