Lists › OFAC SDN › ofac_sdn-47509
LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47509.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER | primary |
| THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER | alias (strong) |
Identifiers
| Registration Number | 1157746420512 | Russia |
| Tax ID No. | 7722326685 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Ryazanskii D. 8A Str. 24 Moscow 109428 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.