Lists › OFAC SDN › ofac_sdn-47409
DZHENERAL LUBRIKANTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47409.
Programs
Names and aliases
| DZHENERAL LUBRIKANTS | primary |
| GENERAL LUBRICANTS | alias (weak) |
Identifiers
| Registration Number | 1207700173317 | Russia |
| Tax ID No. | 7722487971 | Russia |
Details
| Countries | |
| Addresses | Ul. 2-Ya Mashinostroeniya D. 17 Str. 1, Et 2 Pom. I Kom 75 Of 1 Moscow 115088 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.