Lists › OFAC SDN › ofac_sdn-47499
LIMITED LIABILITY COMPANY PUMORI NORTHWEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47499.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PUMORI NORTHWEST | primary |
| PUMORI NORTH WEST LLC | alias (strong) |
Identifiers
| Registration Number | 5067847381290 | Russia |
| Tax ID No. | 7811354892 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Sedova D. 11 Korp. 2 Lit. A Saint Petersburg 192019 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.