Lists › OFAC SDN › ofac_sdn-47507
LIMITED LIABILITY COMPANY POLYMER PIPE PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47507.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY POLYMER PIPE PLANT | primary |
| ZAVOD POLIMERNYKH TRUB | alias (strong) |
| MOSCOW PLANT FDPLAST | alias (strong) |
Identifiers
| Registration Number | 1167746690638 | Russia |
| Tax ID No. | 7722370589 | Russia |
Details
| Countries | |
| Addresses | Ul. Velozavodskaya D. 11/1, Kv. 137 Moscow 115280 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.