Lists › OFAC SDN › ofac_sdn-47847
LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47847.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE | primary |
| GPM VERKHNE MENKECHE LLC | alias (strong) |
Identifiers
| Registration Number | 5087746087040 | Russia |
| Tax ID No. | 7707674550 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 4 pom. 13, etazh 1, ul. Magadanskaya Pos. Khandyga 678720 Russia |
Remarks (as published)
(Linked To: LLC HOLDING GPM)
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.