Lists › OFAC SDN › ofac_sdn-46682
LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46682.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA | primary |
| LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA | alias (strong) |
Identifiers
| Registration Number | 1185053042350 | Russia |
| Tax ID No. | 5024190818 | Russia |
Details
| Countries | |
| Addresses | Ter. Grinvud Str. 9 Pomeshch. 123 Putilkovo 143440 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.