Lists › OFAC SDN › ofac_sdn-47854
LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47854.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA | primary |
| OOO NSK | alias (weak) |
Identifiers
| Registration Number | 1126684003104 | Russia |
| Tax ID No. | 6684002660 | Russia |
Details
| Countries |  Russia |
| Addresses | str. 23 etazh 10/ pom. 17, ul. Posadskaya Ekaterinburg 620102 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.