ListsOFAC SDN › ofac_sdn-47959

LIMITED LIABILITY COMPANY CYBERSTEEL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47959.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY CYBERSTEELprimary

Identifiers

Tax ID No.6684036797Russia
Registration Number1206600028315Russia

Details

CountriesRussia Russia
Addresses18 Lenina Street, Floor 4, Suite 410 Pervouralsk 623101 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.