Lists › OFAC SDN › ofac_sdn-47601
OBLTRANSTERMINAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47601.
Programs
Names and aliases
| OBLTRANSTERMINAL | primary |
| TRANSPORT AND LOGISTICS CENTER ELEKTROUGLI | alias (strong) |
Identifiers
| Registration Number | 1165053050579 | Russia |
| Tax ID No. | 5053042571 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Zheleznodorozhnaya, Vld 29 Str. 1, Pomeshch. 88 Elektrougli 142455 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.