Lists › OFAC SDN › ofac_sdn-47469
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47469.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA | primary |
Identifiers
| Registration Number | 1104632000945 | Russia |
| Tax ID No. | 4632116871 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Leninskogo Komsomola D.40 LIT. V37 Kursk 305026 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.