Lists › OFAC SDN › ofac_sdn-47402
LIMITED LIABILITY COMPANY RESURS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47402.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RESURS | primary |
| LLC RESOURCE | alias (weak) |
Identifiers
| Registration Number | 1127847473533 | Russia |
| Tax ID No. | 7813543768 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.