ListsOFAC SDN › ofac_sdn-46732

LIMITED LIABILITY COMPANY BERING METALS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46732.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY BERING METALSprimary

Identifiers

Registration Number1227700134826Russia
Tax ID No.9703077116Russia

Details

CountriesRussia Russia
Addressesd. 10, etazh 34 Naberezhnaya Tower Moscow 123112 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.