Lists › OFAC SDN › ofac_sdn-47914
OOO RUSKHIMALYANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47914.
Programs
Names and aliases
| OOO RUSKHIMALYANS | primary |
| RUSCHEMALLIANCE LLC | alias (strong) |
| RUSKHIMALLIANCE | alias (strong) |
Identifiers
| Registration Number | 5167746407054 | Russia |
| Tax ID No. | 9705082619 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 18A etazh pom. 3-306, ul. Vorovskogo Kingisepp 188480 Russia |
Same name on other lists
Limited Liability Company Ruschemalliance (uk_fcdo)
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.