Lists › OFAC SDN › ofac_sdn-47296
LIMITED LIABILITY COMPANY NR-DEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47296.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NR-DEL | primary |
| LLC NR-DEL | alias (strong) |
Identifiers
| Registration Number | 1221600082296 | Russia |
| Government Gazette Number | 71723222 | Russia |
| Tax ID No. | 1674003095 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12 Pomeshch. 202 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.