Lists › OFAC SDN › ofac_sdn-47612
LIMITED LIABILITY COMPANY PLATAN ENERGO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47612.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PLATAN ENERGO | primary |
Identifiers
| Registration Number | 1147746983230 | Russia |
| Tax ID No. | 7734731776 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Begovaya D. 6A Kom. 4 Moscow 125284 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.