ListsOFAC SDN › ofac_sdn-47411

HOLV LUBRICANTS RUS LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47411.

Programs

RUSSIA-EO14024

Names and aliases

HOLV LUBRICANTS RUS LLCprimary
KHOLV LUBRIKANTS RUSalias (strong)

Identifiers

Registration Number1155262016755Russia
Tax ID No.5262328687Russia

Details

CountriesRussia Russia
AddressesUl. Poltavskaya D. 30, Pomeshch. 1 Nizhniy Novgorod 603089 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.