Lists › OFAC SDN › ofac_sdn-47297
LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47297.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK | primary |
| LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK | alias (strong) |
Identifiers
| Registration Number | 1231600029825 | Russia |
| Government Gazette Number | 52120883 | Russia |
| Tax ID No. | 1674005078 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5 Pomeshch. 3 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.