Lists › OFAC SDN › ofac_sdn-47823
ILLC GEOPROMINING INVESTMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47823.
Programs
Names and aliases
| ILLC GEOPROMINING INVESTMENT | primary |
Identifiers
| Registration Number | 1233900007318 | Russia |
| Tax ID No. | 3900012798 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya Kaliningrad 236004 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.