Lists › OFAC SDN › ofac_sdn-47889
LIMITED LIABILITY COMPANY KRDV AMURSKAYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47889.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KRDV AMURSKAYA | primary |
Identifiers
| Registration Number | 1172801012218 | Russia |
| Tax ID No. | 2801236107 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 38 ofis 315, ul. Amurskaya Blagoveshchensk 675002 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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.