Lists › OFAC SDN › ofac_sdn-47912
LIMITED LIABILITY COMPANY KRDV ZABAYKALYE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47912.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KRDV ZABAYKALYE | primary |
Identifiers
| Registration Number | 1197536001200 | Russia |
| Tax ID No. | 7536174812 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 47 pom. 3, ul. Smolenskaya Chita 672012 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.