Lists › OFAC SDN › ofac_sdn-46646
LIMITED LIABILITY COMPANY AGRISOVGAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46646.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AGRISOVGAZ | primary |
Identifiers
| Registration Number | 1024000691725 | Russia |
| Tax ID No. | 4011003730 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Mirnaya D. 3 Maloyaroslavets 249092 Russia; Sector A, Floor 8 Moscow International Business Center, Tower 2000 Moscow 121151 Russia; 51st Industrialniy Proezd Fyodorovskoye Industrial Park Leningrad Region 187046 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.