Lists › OFAC SDN › ofac_sdn-47981
LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47981.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE TEKHNOLOGII | alias (strong) |
| LIMITED LIABILITY COMPANY NKT | alias (weak) |
Identifiers
| Registration Number | 1177847238942 | Russia |
| Tax ID No. | 7813283206 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 2 Pom. 11 Kvartal Lenryba Pos. Ust-Luga 188472 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.