ListsOFAC SDN › ofac_sdn-48531

LLC ZAVOD SPETSAGREGAT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48531.

Programs

RUSSIA-EO14024

Names and aliases

LLC ZAVOD SPETSAGREGATprimary

Identifiers

Registration Number1057422041005Russia
Tax ID No.7448069375Russia

Details

CountriesRussia Russia
AddressesUL. 8 Iyulya 10 A Miass 456300 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.