Lists › OFAC SDN › ofac_sdn-47837
LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47837.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA | primary |
| OOO KAMCHATSKAIA GORNAIA KOMPANIIA | alias (strong) |
Identifiers
| Tax ID No. | 4100041537 | Russia |
| Registration Number | 1224100000387 | Russia |
Details
| Countries |  Russia |
| Addresses | 59 Leninskaya Street, Floor 11, Suite 6 Petropavlovsk-Kamchatskiy 683001 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
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.