Lists › OFAC SDN › ofac_sdn-47295
LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47295.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA | primary |
| LLC ZIMENS YOKOGAWA | alias (strong) |
Identifiers
| Registration Number | 1221600079645 | Russia |
| Government Gazette Number | 78387980 | Russia |
| Tax ID No. | 1674003024 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 201 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.