ListsOFAC SDN › ofac_sdn-47654

VOSTOKINTERPROM LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47654.

Programs

RUSSIA-EO14024

Names and aliases

VOSTOKINTERPROM LIMITED LIABILITY COMPANYprimary

Identifiers

Registration Number1217300010960Russia
Tax ID No.7329036074Russia

Details

CountriesRussia Russia
AddressesTer. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15 Str. 1, Pomeshch. 4 S.p. Mirnovskoe 433405 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.