Lists › OFAC SDN › ofac_sdn-47500
LIMITED LIABILITY COMPANY PUMPING COMPANY KRON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47500.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PUMPING COMPANY KRON | primary |
| NASOSNAYA KOMPANIYA KRON | alias (strong) |
Identifiers
| Registration Number | 1037100122894 | Russia |
| Tax ID No. | 7103031370 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Mosina D. 6, OF. 101 Tula 300041 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.