Lists › OFAC SDN › ofac_sdn-47858
LIMITED LIABILITY COMPANY GROSS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47858.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GROSS | primary |
| GROSS LTD | alias (strong) |
Identifiers
| Registration Number | 1069603008452 | Russia |
| Tax ID No. | 6603019147 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Leningradskaya 2 Asbest 624261 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA)
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.