Lists › OFAC SDN › ofac_sdn-48508
LIMITED LIABILITY COMPANY HOTU TENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48508.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY HOTU TENT | primary |
| KHOTU TENT | alias (strong) |
Identifiers
| Registration Number | 1191447014714 | Russia |
| Tax ID No. | 1435347144 | Russia |
Details
| Countries |  Russia |
| Addresses | Truda St., 1 Yakutsk 677000 Russia; Ul. Kirova D. 31/1, Kv. 92 Yakutsk 677027 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.