ListsOFAC SDN › ofac_sdn-46682

LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46682.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKAprimary
LIMITED LIABILITY COMPANY PROMTEHPOSTAVKAalias (strong)

Identifiers

Registration Number1185053042350Russia
Tax ID No.5024190818Russia

Details

CountriesRussia Russia
AddressesTer. 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.