Lists › OFAC SDN › ofac_sdn-46676
LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46676.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKT | primary |
Identifiers
| Registration Number | 1073461005672 | Russia |
| Tax ID No. | 3447025850 | Russia |
Details
| Countries | |
| Addresses | Ul. Promyslovaya D. 47 Volgograd 400057 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.