ListsOFAC SDN › ofac_sdn-47961

LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47961.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2primary

Identifiers

Tax ID No.1644099086Russia
Registration Number1216600067705Russia

Details

CountriesRussia Russia
Addresses2 Surgutskaya Street, Floor 7, Room 709 Almetyevsk 423458 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.