Lists › OFAC SDN › ofac_sdn-47835
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47835.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC | primary |
| OOO UK YUGK | alias (strong) |
Identifiers
| Registration Number | 1077451028907 | Russia |
| Tax ID No. | 7451258929 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 20 Ofis 210 Ul. Kooperativnaya Plast 457035 Russia |
Remarks (as published)
(Linked To: STRUKOV, Konstantin Ivanovich)
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.