Lists › OFAC SDN › ofac_sdn-47794
LIMITED LIABILITY COMPANY SINARATRANSAUTO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47794.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SINARATRANSAUTO | primary |
| LLC STA | alias (weak) |
Identifiers
| Registration Number | 1056600622451 | Russia |
| Tax ID No. | 6612015639 | Russia |
Details
| Countries |  Russia |
| Addresses | 86 Belinskovo Street, Floor 16, Suite 10 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.