Lists › OFAC SDN › ofac_sdn-47792
LIMITED LIABILITY COMPANY SINARAPROMTRANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47792.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SINARAPROMTRANS | primary |
Identifiers
| Registration Number | 1136685010660 | Russia |
| Tax ID No. | 6685034577 | Russia |
Details
| Countries |  Russia |
| Addresses | 86 Belinskovo Street, Section 7, Floor 16, Suite 9 Ekaterinburg 620026 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.