Lists › OFAC SDN › ofac_sdn-47956
LIMITED LIABILITY COMPANY AURUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47956.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AURUS | primary |
Identifiers
| Tax ID No. | 7743237789 | Russia |
| Registration Number | 5177746340998 | Russia |
Details
| Countries |  Russia |
| Addresses | 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory) Building 4 Republic of Tatarstan 423601 Russia |
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.