ListsOFAC SDN › ofac_sdn-47409

DZHENERAL LUBRIKANTS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47409.

Programs

RUSSIA-EO14024

Names and aliases

DZHENERAL LUBRIKANTSprimary
GENERAL LUBRICANTSalias (weak)

Identifiers

Registration Number1207700173317Russia
Tax ID No.7722487971Russia

Details

CountriesRussia Russia
AddressesUl. 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.