Lists › OFAC SDN › ofac_sdn-47909
LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47909.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA | primary |
Identifiers
| Registration Number | 1171447001065 | Russia |
| Tax ID No. | 1434049723 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Karla Marksa 21 Neryungri 678960 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.