Lists › OFAC SDN › ofac_sdn-46742
LIMITED LIABILITY COMPANY VOSTOK ZOLOTO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46742.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VOSTOK ZOLOTO | primary |
| LLC VOSTOK GOLD | alias (strong) |
Identifiers
| Registration Number | 1207500001851 | Russia |
| Tax ID No. | 7536181111 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 104 pom, ofis 5/16 ul. Zhuravleva Chita 672012 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.