Lists › OFAC SDN › ofac_sdn-47294
LIMITED LIABILITY COMPANY ALABUGA EXIM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47294.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ALABUGA EXIM | primary |
| LLC ALABUGA EXIM | alias (strong) |
Identifiers
| Tax ID No. | 1674003017 | Russia |
| Government Gazette Number | 78356100 | Russia |
| Registration Number | 1221600079634 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 102 Yelabuga Republic of Tatarstan 423601 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.