Lists › OFAC SDN › ofac_sdn-47801
LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47801.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD | primary |
| LLC SASOVSKII LITEINYI ZAVOD | alias (strong) |
| LLC SLZ | alias (weak) |
Identifiers
| Registration Number | 1026201399729 | Russia |
| Tax ID No. | 6232004750 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Pushkina 21 Sasovo 391430 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.