Lists › OFAC SDN › ofac_sdn-47644
LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47644.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VERTIKAL ALABUGA | primary |
| VERTIKAL ALABUGA LLC | alias (strong) |
Identifiers
| Registration Number | 1131674000963 | Russia |
| Tax ID No. | 1646034493 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9 Yelabuga 423601 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.