Lists › OFAC SDN › ofac_sdn-47899
LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47899.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE | primary |
Identifiers
| Tax ID No. | 6685187238 | Russia |
| Registration Number | 1216600030393 | Russia |
Details
| Countries | |
| Addresses | Building 3 Sosnovaya Street Kashino Village 624005 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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.