ListsOFAC SDN › ofac_sdn-47402

LIMITED LIABILITY COMPANY RESURS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47402.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY RESURSprimary
LLC RESOURCEalias (weak)

Identifiers

Registration Number1127847473533Russia
Tax ID No.7813543768Russia

Details

CountriesRussia Russia
AddressesUl. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2 Saint Petersburg 197348 Russia; PR-KT Lenina D. 1, Lit. A Izhorskie Zavody Vkhod s Pr. Lenina D. 1 Kolpino 196651 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.