Lists › OFAC SDN › ofac_sdn-46876
OOO RUSSTROI-SK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46876.
Programs
Names and aliases
| OOO RUSSTROI-SK | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK | alias (strong) |
Identifiers
| Tax ID No. | 2632813759 | Russia |
| Registration Number | 036032117219 | Russia |
| Registration Number | 262101227926091 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Nezhnova, 72 korp. 1, Pomeshch. 12 Pyatigorsk Stavropol Krai 357502 Russia |
Remarks (as published)
(Linked To: DENIZ, Fadi)
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.